Skip to content
New issue

Have a question about this project? Sign up for a free GitHub account to open an issue and contact its maintainers and the community.

Sign up for GitHub

By clicking “Sign up for GitHub”, you agree to our terms of service and privacy statement. We’ll occasionally send you account related emails.

Already on GitHub? Sign in to your account

Jump to bottom

Onboarding: partially disable manual review #2483

Open
sophialittlejohn opened this issue Oct 10, 2024 · 0 comments
Open

Onboarding: partially disable manual review #2483

sophialittlejohn opened this issue Oct 10, 2024 · 0 comments
Assignees
@sophialittlejohn

Comments

@sophialittlejohn
Copy link
Collaborator

Currently our onboarding implementation doesn't automatically support countries like Virgin Islands and Cayman Islands, instead those companies data requires to be manually reviewed on Shufti and manually approved by "someone". Shufti has now added support for auto KYB/AML for some of the previously unsupported countries which means we can disable our manual onboarding flow.

Slack message
@sophialittlejohn sophialittlejohn self-assigned this Oct 17, 2024
Sign up for free to join this conversation on GitHub. Already have an account? Sign in to comment
Assignees

@sophialittlejohn sophialittlejohn

Labels
None yet
Projects
None yet
Milestone
No milestone
Development

No branches or pull requests
1 participant
@sophialittlejohn