Créer et gérer un dossier KYC
- 02.01 – Create a new prospect or customer
- 02.02 – Identify a customer
- 02.03 – Create/Identify a nominee or beneficiary
- 02.04 – Carry out the ML/TF risk analysis
- 02.05 – Verify identity and manage documents
- 02.06 – Gather further information
- 02.07 – Validate a KYC file and track validation
- 02.08 – Modifying customer account options