Create a Party
Navigate to:
Parties → New Party
Complete:
Party Name
Party Type
Contact Email
Select Save.
The appropriate Compliance Profile is automatically assigned based on the selected Party Type.
Create a Project (Optional)
If your organization uses Projects:
Navigate to:
Projects → New Project
Complete:
Project Name
Optional Dates
Description
Select Save.
Create a Request
Open your Project.
Select:
New Request
Complete:
Request Name
Party
Compliance Profile
Select Create Request.
Send a Request
Open the Request.
Select:
Send Email
Verify:
Email Template
Enable Document Reminders
Select:
Confirm and Send
The recipient receives a secure link to upload their compliance documents.
Monitor the Submission
After documents are uploaded:
Processing begins automatically.
The document becomes available for review.
A notification is generated when review is ready.
What's Next?
Continue to Training 3, where you'll review submitted compliance documents.