1. Continue from the KYC workflow (Step 5 - Verifications).
  2. Upload Proof of Identity documents for key persons:
  • Select document type (ID, Passport, Driver License)
  • Enter document number, country, expiry date
  • Upload the document file
  • Record verification date and method
  1. Upload Proof of Address documents:
  • Enter address details
  • Select document type (Utility Bill, Tax Bill)
  • Upload the document file
  1. Add AML Search Results:
  • Record search keywords and provider (Dilisence, World-Check)
  • Review and note any matches
  1. Add Adverse Media results if applicable.