For a guide on how to use KYC Protect, use the Download User Guide button in the product to download a PDF copy:



The guide includes:

  • Profile Creation from Business Report
  • Manual Profile Creation
  • Profiles List
  • Profile Management
  • AML Screening Datasets / Categories
  • Profile AML Screening
  • Review AML Screening Results
  • Independent AML Screening
  • Add AML Screening Search to a Profile
  • AML Monitoring
  • KYC Monitoring
  • Open Alerts
  • Audits
  • Uploads


KYC updates:


You can now easily identify the team member assigned to each case with our new alerts feature. This enhancement ensures that you have clear visibility over case ownership, streamlining your workflow and improving accountability.



1.    Click ‘Alerts’ under KYC Protect in the left-hand menu

2.    The second column ‘assigned to’ display the name of the team member currently assigned to the case 

3.    Click the filter icon beside ‘assigned to’ to search for specific team members to identify cases assigned to them. 


Audit Reports


Audit Reports can now be ordered directly within KYC Protect providing you with comprehensive insights to help you monitor compliance and track case progress with ease.




1.    Click ‘Reports’ under KYC Protect in the left-hand menu

2.    Click the tab labelled ‘Audits’

3.    Enter the file name and specify the to and from dates of the report

4.    Click ‘Order Report’ 



Here is a sample of a report generated: 



The ‘Order Report’ section provides details of reports that have been ordered previously.