Overview
Here all relevant information can be found in a compressed fashion. You can also view the current status of processing here at any time, e.g. whether all persons have already been identified or whether the level of due diligence has already been determined. Further steps start under the tab “Identify Persons”
Related Articles
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 ...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 ...