KYC Check (PEP, Sanctions, Crime)

KYC Toolbox Application Notes for KYC Checks

Procedure for using the KYC Check

  • Click on the "Check Risk" button.
    kyc-spider-kyc-check
  • The result is shown directly below the button.
  • The KYC check report is shown and stored in the KYC file (update file with the refresh sign).

Check Ris_ENG

  • If potential hits were found, the respective entity is assigned the status "to be verified". These entities can be sorted out in the register "Relations" with the filter "to be verified".

Costs KYC Check

A KYC check can be repeated an unlimited number of times per entity. In any case, no further coins are deducted.* The cost of 6 coins have already been deducted when the KYC File was created.