General

The AML Listing Gate is an office-level setting that lets an office enforce mandatory vendor identity verification before a sale listing can be made Available. It's part of the Reapit Verify integration and supports AML (Anti-Money Laundering) compliance requirements.

This article will cover manually verifying a case in Reapit Verify.

This article covers how to initiate, manage and trigger know your customer checks for a contact by creating a case in Reapit Verify. This is used when you need to verify a vendor, buyer, or other related party against your AML/CTF requirements.

This article covers the most frequently asked questions for Reapit Verify.

You are required to complete a Know Your Business (KYB) check when the purchaser or vendor as a companies, trusts, partnerships, self-managed superfunds (SMSF) and other complex entities. A KYB check will look at the following: Is this a real and legitimate entity. – ABN/ASIC Business Check Who actually owns or controls the entity Are the entity and the people that own/control it legitimate? Do the lookup on the business Figure out who owns it and who has significant control or influence (25%+) Following a completed KYB Check you will then run a KYC check on those identified individuals. These individuals are known as Ultimate Beneficial Owners or UBOs The processes in this article include: Creating a Vendor KYB Check from Reapit Sales Creating a Buyer KYB Check from Reapit Sales Creating a KYB Case in Reapit Verify Adding a Verification to a KYB Case in Reapit Verify Reviewing the Business Structure in Reapit Verify

This article covers the setup and configuration of office details for Reapit Verify. The processes in this article include: Setting Up Users User Management Setting Up Risk Assessments Organisation Settings Billing Settings

This article will cover case creation and reviewing trust verifications in Reapit Verify.

This article will cover adding and removing users on a case in Reapit Verify.

This article covers how to initiate, manage and trigger know your customer checks for a contact by creating a case from Reapit Sales. This is used when you need to verify a vendor, buyer or other related party against your AML/CTF requirements. The processes in this article include: • Creating a Case: Vendor Verification, Buyer Verification • Risk Assessments: How to Access, Complete or Update a Risk Assessment from Reapit Sales • Warning Pop-ups

The Reapit Verify integration with Reapit Sales can be enabled by a self-service activation for all Reapit Sales customers, regardless of tier. This feature allows Master Users to activate the Reapit Verify integration directly from the platform without requiring implementation support. Once activated, offices within the system can immediately begin using Reapit Verify functionality within listings to initiate identity verification checks for vendors and buyers. The processes in this article include: Activation Post Activation