Accreditation & KYC

Accreditation & KYC keeps your firm’s kyc / aml check records — investors see only their own.

• What’s recorded: Investor, Check, Checked on, How it was checked, Expires
• Steps: Pending → Passed / Failed; Passed → Expired; Failed → Pending; Expired → Pending. The database only allows these moves.
• Use + New to add one, click a row to open it, and Export CSV to download. Every change is in the Audit trail.