The kyc file options allow for adjustment of certain KYC folder parameters.

Access the options of the kyc file #

From the client file, click on the «Treatment Record Options» button located in the folder interface.

Editable settings #

• Responsible person assigned to the KYC file.
• Vigilance level used.
• Customer category.
• Customer status: prospect, active, passive or refused
• Customer file review frequency.
• Date of next kyc file review

Possible actions #

Via this menu you can:

1. Amend the document request for the current file
2. Copy risk analysis answers from another file to the current file
3. Download all documents attached to the client file
4. Download the audit trail of actions performed on the file