KYC Toolbox
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      Assess KYC File

      KYC Toolbox Application Notes for the Assessment of KYC Files

      Procedure to Assess a KYC File

      • In the tab "KYC Files / Details" with the button "ASSESS KYC FILE" , the final risk categorization per customer will be done and a report will be generated the stored* in the KYC File. 
        Assess KYC Files_button_ENG
        Assess KYC Files_Riskassessment_ENG
      • As soon as this risk assessment has been done, an approval report appears in the KYC Ffile (top "folder").
      • The status is changed to Assessed. The status "Assessed" can only be assigned by the system by concluding the counterparty with the risk assessment.
      • It is possible to change the status between "to be processed" and "to be assessed" manually.
        KYC Files beurteilen_Status_ENG KYC Files beurteilen_Status ändern_ENG
        • «to be processed» This status is shown if different steps such as KYC Check, Verification, Video Identification etc. are needed to be performed for an entity.
        • «to be assessed» If the status is changed to «to be assessed», the contract group is ready for the risk assessment.
      • In the tab "KYC Files", you can filter according to these status.



      Costs for Assess KYC File

      The functionality Assess KYC File is totally free for Toolbox users.