Configuring Your Account
Set up your portal to match your compliance programme — configure identification rules, risk thresholds, mitigation workflows, and branding.
By Edward1 author6 articles
- Configuring Rules on VerifiMeThe VerifiMe platform allows you to configure identification rules and risk mitigation processes that align with your regulatory requirements and internal policies. This guide explains how rules work and how…
- Configuring Mitigation Templates in VerifiMeMitigation Templates guide your team through compliance actions when risks are identified during customer verification.
- Mitigating Identified Risks in VerifiMeWhen a rule is triggered through your configured rules, you'll need to follow your organisation's mitigation process to reduce that risk to an acceptable level. This guide explains how to…
- VerifiMe Return Path URLThis guide explains the Return Path URL, which automatically redirects customers to your nominated URL after identity verification. It covers the benefits, functionality, and configuration steps for this feature.
- VerifiMe Management Portal Update — Manual Risk Rating Overrides Now Live
- Logo Submission Requirements for VerifiMeThis guide outlines the requirements for submitting your company logo to be displayed in the VerifiMe Customer Portal and on customer-facing verification pages.