📄 Verification & Compliance FAQs
Audience:
All Users
Overview
This article explains how verification works across insurance, documents, screening, and regulatory checks.
How verification works
Most items follow this lifecycle:
Submitted → Pending → Verified or Action Required
What does Document Acknowledgment mean?
- Yes – All required documents acknowledged
- No – One or more documents not acknowledged
- N/A – Not applicable
What are Fraud Flags?
Fraud Flags indicate risk signals:
- Green – No risk detected
- Yellow – Review recommended
- Red – Immediate review required
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