View completed KYC assessments

  1. On the menu bar, select Clients.
  2. Select the client then select the AML tab.
  3. In the KYC assessment panel:
  • To view the most recent, under Status, select the Completed link. The KYC assessment form is displayed.
  • To view all, select the View all completed KYC assessments link. The list shows the date, status, and who completed it. Select View to open any assessment. 
  • Select Start new to create a new KYC assessment for this client.

You can't view completed KYC assessments if one is in progress. If you don't see the View all completed KYC assessments link, check the status. If the current KYC assessment is in progress, select Continue to complete it. 

  1. Select Return to client profile to go back.