Once you have determined the money laundering risk and have performed any necessary enhanced due diligence, you can close the file by clicking on the lock icon in the upper right corner. In closing the file, it is automatically saved in an audit-proof manner and moved to “Closed records”. For this reason no changes can be made to the file once it has been closed. Furthermore, once you have closed the file you can export it as a PDF-File.
Related Articles
Other tools
In the top right corner there are four buttons: KYCnow-Checklist Export as PDF Open sidebar Close record The checklist indicates how many documents have been checked. The bar will fill up according to that. Using the sidebar, you can set a status for ...
Other Countries
You can find the test data in the Excel-list.