KYC Responder

Responder Dashboard overview

• KYC Responder: Exports Guide
• Responder Dashboard overview

Cases

• Responder Cases: Email
• Responder Questionnaires
• Responder Approval Flows for Cases and Workflow
• Responder Cases
• Manage tasks for your Cases
• Questionnaires

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Packages

• KYC Responder: Package History
• Responder Questionnaires
• Address Book for KYC Packages
• Responder Packages
• Share a KYC package - Officers
• Share a KYC package - Companies

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Sharing with a Third Party

• First-time Shares with Counterparties
• E-mail White-labelling
• E-mail Domain Change
• Sharing a KYC package with a Counterparty

Notifications

• When documents are about to expire
• When requested documents have been uploaded
• When somebody requests a document from you to upload
• When your KYC packages have been downloaded by the recipient
• When your questionnaire has been processed
• When you have signed your questionnaire