KYC Toolbox Application Notes about the Document Store
With "Document Store", the entered customer data, reports and KYC documents are stored
for you in the Toolbox on a long-term basis (long-term storage). If storage is not desired, KYC
Spider is obliged to delete all data stored in the Toolbox, including log files and reports, due
After the storage period (4 weeks) has expired, any new Data inputs to the toolbox will create
a new KYC File and 6 coins for creating a new KYC file will be subtracted again. Should you
decide to include the Document Store in the subscription, the Toolbox will not deduct any
further coins when re-checking an existing entity with a unique customer reference.
Costs Document Store
Your own document store in the KYC Toolbox costs 7'500 coins per year.