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 each client or add comments.

• Related Articles

• Add a record

  To start a new KYC-Process, a new record has to be created. In order to do so, select the tab “Add” and make sure that KYCnow is set for “Private customers”. You should now see the following Screen: First give your record an individual name. ...

• Closed Records

  Once you close a record it is moved from “New records” into “Closed records”. There, the case is frozen in an audit-proof manner and saved. Once the record is closed, no more changes can be made! In this tab you can look into all closed records. As ...

• General Sequence

  Creating a digital KYC-record for a business relationship with natural persons consists of the following steps: Create a record Obtaining all necessary data and documents Risk check Fulfilling increased due diligence in case of high risk Audit-proof ...

• Add a case

  In order to start a new KYC-Process you must first add a case. By entering your customers name into the search bar, you can choose the correct customer from the results respective country listed below When you have found your customer, you can create ...

• Identify Persons

  Here you have the possibility to gather the relevant data of all persons involved in the KYC-Process. At the top you are given unchangeable general information about the record, namely who created it, the time when the record was created, as well as ...