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    • Getting Started
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    • EDD
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    • Right to Work
    • Proof of Ownership
    • Source of Funds
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Updated on 18 January 2026
Compliability Documentation
  • Folder icon closed Folder open iconCompliability Documentation
    • Getting Started
      • Introduction to the Platform
      • Online Registration Guide
      • Selecting the Appropriate Subscription Plan
    • Profiles
      • Creating a New Company Profile
      • Creating a New Individual Profile
      • Guide to the Company Profile Page
      • Guide to the Individual Profile Page
    • AML
      • How to run an AML check on a Company?
      • How to run an AML check on an Individual?
      • Review a Company AML check?
      • Review an Individual AML
      • How to set Status & Risk on an AML check?
      • How to reconcile hits on an AML check?
    • Identity
      • How to run an Identity IDv check
      • Review and assess an IDv check
    • EDD
      • How to run an Enhanced Due Diligence EDD check
      • Review and assess an EDD check
    • KYB
      • How to run a Know Your Business KYB check
      • Review and assess a KYB check
    • Right to Rent
      • How to run a Right to Rent check
      • Review and assess a Right to Rent check
    • Right to Work
      • How to run a Right to Work check
      • Review and assess a Right to Work check
    • Proof of Ownership
      • How to run a Proof of Ownership check
      • Review and assess a Proof of Ownership check
    • Source of Funds
      • How to run a Source of Funds check
      • Review and assess a Source of Funds check
    • Credits
      • Manage and use credits within the app
    • FAQs

Getting Started

Estimated reading: 1 minute 78 views

Quick steps to start using our platform smoothly

We’re thrilled to introduce you to Compliability, your intelligent companion for managing compliance, AML, and regulatory checks with ease. This walkthrough will guide you through the platform, helping you understand how to navigate and leverage Compliability’s powerful features to streamline due diligence, automate compliance processes, and maintain full regulatory confidence.

Articles

  • Introduction to the Platform
  • Online Registration Guide
  • Selecting the Appropriate Subscription Plan

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