Platform Features & Workflows
Guides for Pingwire platform workflows and features, including requests, processes, groups, transaction types, KYC, entities and tags.
Collections
- KYC data and forms
Guides for understanding and using KYC data and KYC forms within Pingwire.
- Requests, processes & recommendations
Guides explaining Requests, Processes and Recommendations, including how requests are created, processed, reprocessed and reviewed.
- Tags and workflow organisation
Guides for using Tags to organise, filter and manage workflows in Pingwire.
- Groups and transaction types
Guides explaining Groups and transaction types, including how they are used to organise activity, support rule configuration and influence risk assessment.
- Entities and entity data
Guides explaining Entities in Pingwire, including entity types, data structure, collected information and the Information tab.