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AML Guardian Training Videos
What are documents in screening?
Documents store verification files related to a client.

Where to find it:
Client profile → Documents

What it shows:
- Identity documents (e.g. ID, passport)
- Business verification documents
- Uploaded files with timestamps

What to do:
👉 Upload identity or business documents
👉 Review submitted files for accuracy
👉 Keep records updated and complete

💡 Tip: Complete documentation strengthens compliance and audit readiness

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