- Environment:
- EU
- UAE
- US
The applicants or customers currently going through your onboarding processes. One profile is created per applicant or customer.
There are two profile types: individual profiles, which are used for people, and company profiles, which are used for companies.
The profile’s type determines the kind of details stored about the customer/applicant. For example, individual profiles have a date of birth, while company profiles have an incorporation date. The profile type also determines the tasks the profile's product applications can have, and the type of checks that can be run on the applications.
All profiles, regardless of type, go through the same product application onboarding and monitoring processes.
The due diligence measures that must be taken to onboard a profile successfully. Tasks are displayed on the profile’s product application.
The automated processes that can be used to complete or assist in passing tasks.