There are 2 ways to access the referred CDD decisions to be approved:
By clicking "Review Client" on the email notification that was sent, or
Log into Firmcheck, select the work tab from the top navigation bar and navigate to assigned to you where you can see a review button next to each client.
1️⃣: Select the relevant client for review,
2️⃣: Review the different categories relating to the client, e.g. profile and information,
3️⃣: Once reviewed select the purple approve or reject button in the right-hand collumn
From here, the reviewer can select:
Yes, I approve the decision
This will complete the AML process for this client or notify the 3rd review if this was initially selected
No, I reject the decision
This will now ask the reviewer for additional information on the reason behind why the decision was rejected
