Overview
Verifow sends transactional email alerts to keep compliance teams informed of critical events without requiring constant dashboard monitoring.Notification Events
| Event | Recipients | Content |
|---|---|---|
| Transaction BLOCK/ESCALATE/REVIEW | Compliance Officers, Admins | Risk level, score, amount, sender, triggered rules, dashboard link |
| New user created | The new user | Welcome email with temporary login credentials |
| Case assigned | Assigned officer | Case title, priority, due date, direct link |
| Report approved | Report creator | Confirmation with XML download link |
| KYC status change | Applicant | Verification progress updates |