KYC Collector

Request overview

• Approval Flows for Requests
• KYC Responder: Requests
• Collector Dashboard overview
• Request overview

Create a new Collector request

• Create a new Collector request
• Adding document requirements to a Collector request
• Adding counterparties/assignees to a Collector request
• Create and use a template
• Authenticate request through MitID

Review process

• Change the contact person of a request
• Review questionnaires and documents
• Send reminders to counterparties
• Concluding a counterparty
• Request signatures
• Close a request

Approval groups

• Approval groups
• Connect approval groups with Counterparty roles
• Request flow with approval groups
• Create and manage approval groups

Counterparties

• Bulk Upload Template – Collector Guide
• Counterparties
• Counterparty profile
• Add a new counterparty - legal entity
• Add a new counterparty - individual
• Manage counterparty details

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Sharing Portal

• Counterparty access link
• White-label the email the counterparty receives
• Landing page
• Counterparty uploads requested documents
• Counterparty answers questions

Risk Assessment

• Add a new risk score
• View the risk history

Screening

• Multiple Search Profiles in Avallone
• Guide for Configuration of ComplyAdvantage Engine
• Set Up ComplyAdvantage Bring Your Own License (BYOL)
• Start a new screening
• Case Management through ComplyAdvantage
• Download screening report

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Notifications

• When all counterparties of a request have answered the request
• When you send a request to a counterparty
• When you send a reminder to a counterparty for a request
• When a counterparty has signed your questionnaire