{"id":5700,"date":"2025-08-05T16:44:15","date_gmt":"2025-08-05T14:44:15","guid":{"rendered":"https:\/\/support.neocheck.com\/?post_type=knowledgebase&p=5700"},"modified":"2025-08-07T18:58:23","modified_gmt":"2025-08-07T16:58:23","slug":"funcionalidades-revisor","status":"publish","type":"knowledgebase","link":"https:\/\/support.neocheck.com\/en\/help\/kyb\/v-2-5\/funcionalidades-revisor\/","title":{"rendered":"Reviewer Features"},"content":{"rendered":"

In the side menu, go to the KYB section and click on Verifications to display the KYB verifications list screen.<\/p>\n\n\n\n

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Reviewers will be able to validate which verifications are pending review. The icons indicate the status of each transaction and its steps:<\/p>\n\n\n\n

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<\/div>\n\n\n\n
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Icon<\/strong><\/td>Meaning<\/strong><\/td><\/tr>
\"\"<\/td>Started or In Progress<\/td><\/tr>
\"\"<\/td>Completed<\/td><\/tr>
\"\"<\/td>Rejected<\/td><\/tr>
\"\"<\/td>Performing AML Checks<\/td><\/tr>
\"\"\"\"<\/td>Pending Review<\/td><\/tr>
\"\"<\/td>Completed<\/td><\/tr>
\"\"<\/td>Completed with Errors<\/td><\/tr><\/tbody><\/table><\/figure>\n<\/div>\n\n\n\n
<\/div>\n<\/div>\n\n\n\n
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By clicking the Review<\/strong> button in a specific row, the screen to review the requested verification will open.<\/p>\n<\/div><\/div>\n\n\n\n

Company Information<\/h3>\n\n\n\n
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In this section, the reviewer can verify and modify the company data for the KYB process.<\/p>\n<\/div>

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Representative Information<\/h3>\n\n\n\n
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In this section, the reviewer can verify the representative\u2019s data provided during the KYC process with the selected type of identification.<\/p>\n\n\n\n

If identification was selected through the KYC image process or video identification, the reviewer can verify the images submitted to the server.<\/p>\n<\/div><\/div>\n\n\n\n

Executive Positions Information<\/h3>\n\n\n\n
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Enabled and disabled executive positions can be reviewed in this section. By clicking on the highlighted rows or this icon  the list of matches returned by the AML process for the corresponding executive positions is displayed. The reviewer can confirm or dismiss each match from the watchlist using the buttons .<\/p>\n<\/div>

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The following icons are used to differentiate the various types of watchlists:<\/p>\n\n\n\n

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Icon<\/strong><\/td>Meaning<\/strong><\/td><\/tr>
\"\"<\/td>PEP List<\/td><\/tr>
\"\"<\/td>SIP List<\/td><\/tr>
\"\"<\/td>Sanctions List<\/td><\/tr>
\"\"<\/td>Criminal List<\/td><\/tr>
\"\"<\/td>Custom List<\/td><\/tr>
\"\"<\/td>Unknown<\/td><\/tr><\/tbody><\/table><\/figure>\n<\/div>\n\n\n\n
<\/div>\n<\/div>\n\n\n\n
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When the reviewer confirms a match for a director, it will be marked with the icon  or .<\/p>\n<\/div><\/div>\n\n\n\n

Shareholders Information<\/h3>\n\n\n\n
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Enabled and disabled shareholders can be reviewed in this section. This section functions in the same way as the review of executive positions information.<\/p>\n<\/div>

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Additional Documentation<\/h3>\n\n\n\n
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The list of uploaded documents can be reviewed in this section. The reviewer can download, accept, or reject the file using the buttons .<\/p>\n<\/div><\/div>\n\n\n\n

Comentarios<\/h3>\n\n\n\n
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Comments written by the representative on the KYB process summary screen will also appear on this screen. Before approving the review, the reviewer can add explanatory comments to the final status of the transaction.<\/p>\n\n\n\n

If any section contains a rejection item, it will be highlighted in red. In that case, the reviewer is required to write a comment. Otherwise, the status will be set as Completed<\/strong>  .<\/p>\n<\/div>

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The final status of the transaction will be Completed with Errors<\/strong> .<\/p>\n\n\n

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En el men\u00fa lateral se debe ir a la secci\u00f3n de KYB y haciendo clic en Verificaciones, mostrara la pantalla del listado de las verificaciones KYB. Los revisores podr\u00e1n validar que verificaciones est\u00e1n pendiente de revisi\u00f3n. Los iconos indican el estado de cada transacci\u00f3n y sus pasos: Icono Significado Iniciada o en proceso Finalizado Rechazado […]<\/p>\n","protected":false},"author":51,"featured_media":0,"comment_status":"open","ping_status":"open","template":"","knowledgebase_cat":[397],"class_list":["post-5700","knowledgebase","type-knowledgebase","status-publish","hentry","knowledgebase_cat-v-2-5"],"_links":{"self":[{"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/knowledgebase\/5700","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/knowledgebase"}],"about":[{"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/types\/knowledgebase"}],"author":[{"embeddable":true,"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/users\/51"}],"replies":[{"embeddable":true,"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/comments?post=5700"}],"version-history":[{"count":0,"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/knowledgebase\/5700\/revisions"}],"wp:attachment":[{"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/media?parent=5700"}],"wp:term":[{"taxonomy":"knowledgebase_cat","embeddable":true,"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/knowledgebase_cat?post=5700"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}