Klik op de onderstaande links voor een korte demonstratie van de functionaliteiten van KYC Protect. De demonstraties zijn op dit moment alleen beschikbaar in het Engels.
- How to Create a Profile Using Creditsafe Business Data
- How to Create a Profile Manually
- How to Add Key Parties to Profiles in Bulk
- How to Add a UBO to a Profile
- How to Perform AML Screening on a Profile and Manage Alerts
- How to Add a Screening Search to AML Monitoring and Manage Alerts
- How to Add a Profile to KYC Monitoring and Manage Alerts
- How to Perform Single Business AML Screening
- How to Perform Single Individual AML Screening
- How to Create Profiles and Perform AML Screening in Bulk
- How to Add a Key Party to a Profile
- How to Delete Profiles in Bulk
- How to Diagnose Rejected / Errored Bulk Uploads