Requirement guide
Reliance workflow software
Recording a third-party reliance arrangement where another entity performs some of your due diligence.
Not established
The current public record could not confirm this capability. That is a question to ask — not a “no”.
Related requirements
AML program softwareAML program maintenance softwareIndependent evaluation supportAML risk assessment softwareAML staff training softwareKYC softwareKYB softwareBeneficial ownership softwareECDD workflow softwareElectronic identity verification softwareLiveness detection softwareAML software with DVS
FAQ
Which providers support reliance workflow software?
duely are recorded as supporting it.
Does reliance workflow software mean the same thing in every product?
Recording a third-party reliance arrangement where another entity performs some of your due diligence. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.