- How to Enable or Disable Notifications
- 1. General Notifications
- 2. Identity Verification Notifications
- 3. AML Notifications
- 4. Business Verification Notifications
How to Enable or Disable Notifications
Open Settings in the dashboard.- Navigate to Notifications under Personal settings.
- Use the toggle switch next to each item to turn notifications on or off.
- Changes are saved instantly—no additional confirmation required.
1. General Notifications
Daily Report
Receive a daily summary of the previous day’s financial usage. An email is sent to the address you have provided.2. Identity Verification Notifications
Identity Verification Auto Completion
Receive an email when a verification is completed automatically. The notification includes the verification status and key information such as the scan reference.Identity Verification Manual Completion
Receive an email when a verification is completed manually by an operator. The notification includes the verification status and the scan reference.Expired Identity Verification
Receive an email when a user does not complete the verification within the specified timeframe and the status changes to expired.Canceled Identity Verification
Receive an email when a verification is canceled either by the user or automatically by the system.Resubmitted Identity Verification
Receive an email when a user resubmits their verification (for example, after being asked to complete an updated questionnaire).ID Document Expiration Notices
Receive alerts when a client’s ID document is approaching expiration. Notifications are sent at the following intervals:- 30 days before expiration
- 7 days before expiration
- 24 hours before expiration
- Once the document has expired