Smart policies

The rules that determine which onboarding tasks are required for a profile during a product application, for example, verify an individual’s identity. Additionally, smart policies can be configured to automatically approve profiles that have passed all onboarding tasks. If you have Risk configured, smart policies can also automatically reject applications at or above a specified risk level.

Smart policies are specific to profile type, either individual or company, meaning that a smart policy is always applied to either individual profiles or company profiles.