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
The descriptors are a core feature of PRIV.DRM. They can be a part of the compliance process, risk review, risk assessment, and many more and they have all the information you need on your contacts, relationships, entities, organization, and documents
To make them more accessible and manageable, they are now organized into Descriptor Categories.
You can create groups like:
Once created, each Category will display the set of descriptors that are assigned to it.
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