Client Lists & Crypto Wallets

As highlighted by the arrows below, the three client category lists are delineated:

1. Individual Clients

2. Corporate Clients

3. Crypto Wallets

Every new client is automatically sorted into one of these three categories, based on the designated category of the template used during client creation.

the three client categories marked with arrows

Within the Corporate category client list, an instance of a verified corporate entity is presented.

the Corporate Clients list tab is opened

In the Crypto Wallets list, a verified client is displayed with a Crypto Wallet ID.

It's noteworthy that the screening process can identify potential matches not only among individuals and corporate clients but also within the realm of crypto wallets.

the Crypto Wallets Clients list tab is opened

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