Training Hub
  • Welcome to Training Hub
  • GUIDES
    • Getting Started
    • The Verification Journey
    • Reviewing results
    • Applications
      • Creating a New Applications
      • Managing Applications
      • Reviewing Individuals
      • Understanding Customer Reports
    • Screening
      • Creating Individual Check
        • Reviewing Individuals Check
      • Creating Company Check
        • Reviewing Company Check
    • Monitoring
      • Creating a Monitoring Records
      • Managing the Monitoring Dashboard
      • Monitoring Records of Individuals
    • Account Settings
      • General
        • Company Details
        • Branding
        • Managing Users
        • Billing Details
        • Consultants
        • Data Retention
      • Application
        • Managing Application Types
        • Screening Preferences
        • Source of funds
        • Additional document
        • Forms
    • Help/ Support
    • My Profile
  • Service Information
    • What is Verify by Tiller
      • The Verify Portal
      • The Verify Mobile App
    • The Checks
      • Personal Details Capture
      • Identity Document, Biometric Face Match and Liveness
      • International Address Verification
      • PEP & Sanction Screening
      • Adverse Media Screening
      • Proof of Address Upload
      • Geolocation Check
      • Upload Documents
      • Source of Funds
      • UK Bank Account Check
    • Data Collection and Storage
    • Security, business continuity and incident reporting
  • Country Coverage Match Rates
  • Help & Support
    • FAQS
      • General Information
      • Using Verify by Tiller
      • Data Security and Privacy
      • Billing and Account Management
    • Support & Training
    • Documents and materials
    • Release Notes
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  1. GUIDES
  2. Account Settings

Application

PreviousData RetentionNextManaging Application Types

Last updated 5 months ago

In the application section, you can configure and manage your account to align with your business requirements and customise it to meet your specific needs. This customised approach ensures a personalised experience that matches your unique operational needs. It gives you more control over your account, making it easier to manage application types and filter results for PEPs and sanctions.

The following section can be accessed in the application settings area.

Additional documents

Forms

PEP & Sanctions Filtering
SOF Risk Scoring Levels
Managing Application Types