Testing Workflow (All Roles)

Common Stages:

  1. Document Submission – ID/business docs uploaded.

  2. Automated Verification – Instant registry/AML checks, UBO verification, and questionnaires.

  3. Manual Review – For flagged cases, handled by lawyers or compliance.

  4. Status Notification – Approved, Rejected, or Pending Additional Information.

  5. Audit & Reporting – Logged for compliance and review.

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