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Using Athenty Platform

Smart Verify​

Uploading and processing data for verification​

New Verification Request:​
  1. To create a new verification request, navigate to the Smart Verify page. Smart Verify Requests
  2. Click on the '+ Request' button.
  3. Fill in the New Smart Verify Request form with the necessary information: New Smart Verify Request
  4. Click on the 'Send' button.
  5. A new verification request email will be sent to your client.

Customizing verification processes​

Reviewing and managing verification results​

Smart Verify Results​

  1. Navigate to the Smart Verify page to view a list of all smart verification requests. Smart Verify Requests
  2. Click on an individual request to view the details for that request.
Smart Verify Request Details​

Smart Verify Results

The following features are available on the Smart Verify Details page:

  1. Tab Navigation: The user can navigate between different tabs to view specific information related to the verification process. The available tabs include Matter, Profile, Third-Parties, Business, Documents, Biometrics, Compliance, and History.
  2. Review Section: The user can review and complete specific sections related to the verification process. For each section, the user can check off all areas to confirm that the review sections have been completed.
  3. Download Report: The user can download the verification report once the request has been reviewed and completed.
  4. Share Report: The user can share the verification report with others by entering their name, email address, mobile number, and company or business name.
  5. Cancel Request: The user can initiate the cancellation of the verification request. Upon submission, the request becomes irreversible.
  6. History Tab: The user can view the history of the verification process, including any previous actions taken.
  7. Loading Indicator: A loading indicator is displayed when data is being fetched from the server to inform the user that the page is loading.
  8. Toast Notifications: Toast notifications are displayed to provide feedback to the user on successful or failed actions.

Overall, the page allows the user to review, complete, and manage the verification process for different aspects such as matter, profile, documents, biometrics, compliance, and more. The user can also download and share the verification report and view the history of the verification process.

Client List​

The features available to the user in the Client List are:

  1. Displaying a list of clients with their contact information, requests, and last verified date.
  2. Ability to filter and sort the client list.
  3. Sending emails and making calls to clients from the list.
  4. Re-verifying client information.
  5. Adding new clients using Smart Verify.
  6. Viewing client details and taking actions like editing and suspending users.