# Dilligence Review Policy

{% hint style="info" %}
Public Agency/Diligence Check Review Guide: How to open a diligence review ticket on the network in any tax jurisdiction? \
\
1\. Your organisation - whether a public authority must activate Open-BankID and enable Agency Access in your Trust Console.&#x20;

Then, file a review ticket in the Governance Portal.&#x20;

Add as much information in your disclosure requests - whether the diligence is based on a public authority order.&#x20;

In cases where the diligence review is private, you must specify member consent in the ticket.
{% endhint %}


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