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Manual identification & verification workflow

Manual identification onboarding

The Blanco technology allows professional users to choose between automatic online identification and manual identification during the onboarding process. Previously, professional users who wanted to manually identify a customer could choose to skip” the identification process. We have now introduced a manual identification” button. Selecting it will automatically start a workflow for manual identification, which also includes an audit trail, statuses and comments in which the verification of the customer can be recorded. 

Onboarding manual identification 0 2x

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