How to Approve a KYC Assessment
AML/KYC Compliance
Last updated Feb. 28, 2026
- Navigate to the client's Risk Assessments page.
- Find the assessment pending your approval.
- Review the risk assessment details:
- Client information snapshot
- Questionnaire answers and risk scores
- Verification documents
- Search and screening results
- As an approver, click Approve or Reject.
- Add notes explaining your decision.
- If multi-layer approval is configured, the assessment may require additional approvers at higher risk levels.