Accreditation & KYC
Short answer: Accreditation & KYC keeps your firm’s kyc / aml check records — investors see only their own.
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.
Try it in the free demoTalk to us