About

KYC (Know Your Customer) management is essential for maintaining a comprehensive client database, identifying potential risks, hidden identities, and undisclosed sanctions.

This guide will instruct you on effortlessly adding individual clients, corporate clients, and crypto wallets to the KYC tab.

The system utilizes global data sources to pinpoint risks.

The KYC framework mandates a structured KYC process as evidence.

Moreover, you can conveniently download lists of screened and verified clients for compliance and due diligence.

In KYC Management - navigate to:

• Using Templates

• Create & Edit Templates

• Matches & Screenings

• Send To Client & Requests

• Client Risk & Edit Info

• Client Lists & Crypto Wallets

• OTS (One-Time Screening)

• Archive & Blacklist Clients

• Export & Import

To return to the main guide hub, click here.