Natural Person KYC Profile
Entities can be described as either Natural Persons (people) or Legal Entities (companies, organizations, anything that's not a person).
Last updated
Entities can be described as either Natural Persons (people) or Legal Entities (companies, organizations, anything that's not a person).
Last updated
From the main dashboard, selecting the Entities option will provide the user with an overview of all entities in the platform.
Selected Natural Person - This area provides a quick overview of the selected Natural Person and includes the details of the Natural Person name, the Nationality of the Natural Person, Next KYC Review - When the Natural Person is to be rescreened and Request Personal Report - Generates a downloadable report containing the Entity's data.
2. Assigned User - This field is used to assign users to the Entity profile and shows the current assignees.
3. Status - Used to choose or modify the present status of the Entity.
4. Risk Score - Displays the Risk Score that was determined by the Risk Scoring rules configured within the Administration --> Compliance Settings --> Risk Scoring
5. Risk Level - Used to assign The Risk Level to the Entity. Can be manual or automated based on the Risk Scoring Rule.
6. Add Comment - Used to add a timestamped comment about the Entity that will be displayed in comment history.
7. KYC Issues / AML Issues:
KYC Issues - the number of currently unresolved KYC Issues related to this Entity.
AML Issues - the number of currently unresolved AML Issues related to this Entity.
8. Entity Information & History - The Entity Information is displayed from what was entered into iComply and the History portion displays the historical records of any changes or updates done to the entity
9. Sub-screens:
Entity Information - General information of the Entity.
Identity Documents - Identity Documents submitted for KYC verification.
Biometric Authentication - Face Matching / Liveness results.
Documents - Additional documents submitted during the onboarding process.
Risk Screening - Risk Screening results associated with the Entity.
Affiliations - Displays any Legal Entities a particular Natural Person is affiliated with. This is done in the Affiliated Entities section of the Legal Entity entry.
Comments - Internal Comments left by team members regarding the Entity.
