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