Create a KYC assessment

Do you know your customer? Complete a KYC assessment to protect your practice from fraud and losses resulting from illegal funds and transactions.

1. On the menu bar, select Clients.
2. Select the client then select the AML tab. 
3. In the KYC assessment panel, select Create KYC assessment. 

To change the KYC template, select the edit icon. 

4. Work through the sections, adding information relevant to your client. 
5. Select Save & continue. Select Complete to finish.

If you want to save your progress and complete the assessment later, select Save & exit.