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Pre-Funding Compliance
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QuickPay Compliance - Proceso 2
Secondary compliance verification process for QuickPay transactions.
TODO: Define specific compliance process for QuickPay Proceso 2. This could include enhanced due diligence, manual review triggers, or secondary validation workflows.
Process Overview
Secondary level compliance process that handles more complex transactions requiring additional verification steps.
Key Features:
• Enhanced due diligence
• Manual review workflows
• Complex risk assessment
• Escalation procedures
Under Review
23
Transactions
Approval Rate
89.2%
After review
Avg Review Time
4.7h
Processing time