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Ability ·

Spot missing ID and AML checks early

Before an offer can move forward, everyone on it needs their ID, proof of address and anti-money laundering (AML) checks done. A Cortex agent can now see, for each person on an applicant, whether these checks have passed, failed or are still outstanding. Anything missing can be chased early, before it holds up the sale or let.

  • Everyone on the applicant: ID, proof of address and AML for each person.
  • Chase what's missing: Outstanding checks are picked up early.