Client Risk & Edit Info

To access a Client's info and Risk status, navigate to the Client list tab and click on the options button (marked with an arrow below), and then on 'Edit Client Info'.

a Client's options are marked with an arrow

Another way of editing a Client's info is by selecting the Client from the list, and using the Edit Info action on the Client page (marked with an arrow below).

on a Client's page, the Other Actions are marked with an arrow

Here we can adjust a Client's info and click on Update Client (marked with an arrow below).

after editing a Client's info, the Update Client button is marked with an arrow

On the Client's page, we can select a Client's risk factor (circled below).

This factor is completely up to our choice on how to view it as.

Its an added filtering feature of Regulait's KYC system, and holds no real value except for how we choose to view it.

the Risk status options are circled

Selecting a high risk status (marked by an arrow below) changes the Client to high risk.

the Risk status is updated and marked with an arrow

Back on the Clients list, we can see that John is now of high risk (circled below).

on the Client list tab, the updated risk status is circled

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

To return to the main guide hub, click here.