Compliance Clearance Process
After entering your tracking details, the system displays your transfer record and guides you through the required clearance steps for review.
A guided verification workflow for clients
Clients do not create accounts. They access only their transfer record using the tracking credentials provided to them. Once compliance information is submitted, the status automatically moves to compliance review.
Example after submission: 45% — Compliance Review
Enter Tracking ID and Access Code.
Review amount, sender, receiver, method, and status.
Complete form and upload documents.
Follow updates until approved, completed, or more info is requested.
Information the client may be asked to provide
The exact requirement depends on the transfer record and the administrator’s review instructions.
Identity Details
Legal name, date of birth, ID type, and ID number.
Address Information
Residential address and, where required, proof of address.
Occupation
Employment or business details for compliance review.
Source of Funds
A short explanation of the origin or purpose of the funds.
Client Workflow Summary
| Stage | Client Action | Result |
|---|---|---|
| Tracking | Enter Tracking ID and Access Code | Transfer record opens securely |
| Clearance | Fill compliance form and upload documents | Status changes to Compliance Review |
| Review | Wait for admin review or provide more information if requested | Status is updated by the compliance team |
| Approved | Track final progress | Record moves toward approved or completed |
Ready to begin?
Use your tracking credentials to open your transfer record and continue the compliance process.
Start Clearance