
Compliance Score History
Meeting KYC (Know Your Customer) obligations plays a crucial role in building trust with clients. The better you know your customers, the more compliance score
Meeting KYC (Know Your Customer) obligations plays a crucial role in building trust with clients. The better you know your customers, the more compliance score is high, and the safer it is to do business with them.
To make it engaging and interactive, the Compliance Data in PrivDRM is easy to interpret and visualize.
Compliance History sums up the Compliance scores and what impacted them in:
Different users can update clients’ details. So for better traceability of such a process, there is always a way, in PrivDRM, to know who edited the client’s details and when those changes took place.
Timeline updates can be sorted by
Meeting KYC (Know Your Customer) obligations plays a crucial role in building trust with clients. The better you know your customers, the more compliance score
How does KYC work? KYC (Know Your Contact in PRIV.DRM) is a significant element in establishing customers’ identities and understanding the nature of their activities.
Documents in Privdrm? Know Your Client (KYC) procedures are a critical function in establishing customers’ identities and understanding the nature of their activities. In PrivDRM, we implemented
Logical grouping for descriptors The descriptors are a core feature of PRIV.DRM. They can be a part of the compliance process, risk review, risk assessment,
What do we offer? On the Help Port, we will provide you with quick information in the form of Frequently Asked Questions – FAQ Help