Knowledge Base

← Maintain and manage regulatory client records in compliance with legal requirements.
categorization

Copy of a valid identity document

Categorize items by dragging them to the appropriate zones

Items to categorize:

Copy of a valid identity document
Transaction history
Business relationship initiation document (DER)
Completed and signed KYC questionnaire
Categories:

Identification and identity verification

Knowledge of the business relationship

Contractual documents

Monitoring