Client History

To manage and understand each Client, know which Client used to be Blacklisted, Archived, suspected of a hidden identity or not verified; we can use Client History.

On a Client list tab, click on a Client's name to access its Client page.

on the Clients list tab, a specific Client marked with an arrow

In the History tab (marked with an arrow below), we can scroll through a Clients past resolutions, Blacklist and Archive past, and our Comments on those actions.

To learn more about Blacklists and Archives - click here.

the History tab button is marked with an arrow

To return to the KYC Management Guide hub, click here.

To return to the main guide hub, click here.