{"type":"video","version":"1.0","html":"<iframe src=\"https://www.loom.com/embed/2125c9986a1e407ebf72508ffd6142a8\" frameborder=\"0\" width=\"1920\" height=\"1440\" webkitallowfullscreen mozallowfullscreen allowfullscreen></iframe>","height":1440,"width":1920,"provider_name":"Loom","provider_url":"https://www.loom.com","thumbnail_height":1440,"thumbnail_width":1920,"thumbnail_url":"https://cdn.loom.com/sessions/thumbnails/2125c9986a1e407ebf72508ffd6142a8-aefd399a3de5f71d.gif","duration":1406.36,"title":"Uploading Compliance Documents in Velocity","description":"In this Loom I walk you through the basics of submitting your compliance package in Velocity, specifically in the documents and conditions section. I explain what must be uploaded for the DLC process, including the compliance documents from your DLC checklist, while supporting documents like letters of employment and pay slips should stay in Velocity but not be submitted to compliance. I show how to create custom conditions, select the compliant boxes, and click prepare compliance to submit, plus what happens for in progress, approved, or non compliant outcomes. Please try your next package, remember the 15 megabyte limit per upload box, and add AML sanction screening, risk assessment and the required PDF items at the end of the package. Also make sure your form 10 volume bonus and finder fee amounts are correct, and do not include the risk screening and risk assessment in a client visible or signed way."}