About

KYC Process is crucial for maintaining a comprehensive client database, identifying potential risks, hidden identities, and undisclosed sanctions.

Learn to effortlessly add individual clients, corporate clients, and crypto wallets to KYC checks.

The system employs global data sources to pinpoint risks.

Here, 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.