
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
KYC (Know Your Contact in PRIV.DRM) is a significant element in establishing customers’ identities and understanding the nature of their activities.
Completing KYC validation incorporates a few key elements:
KYC summary is a PDF document that is generated immediately whenever a client’s KYC is validated, the document is found under the documents section and contains:
KYC summary improves traceability and transparency, prevents liability, and makes keeping track of key information, on Priv.DRM, simple and efficient.
For every KYC validation, you’ll have a file containing a copy of the documents and descriptors associated with the client on that date.
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