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iComply Customer Documentation
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  1. Guides
  2. iComplyKYC
  3. Entity Management
  4. Natural Person KYC Profile

Supporting Documents

The Supporting Documents section holds the various additional documents (i.e. not Identity Documents) the Natural Person has submitted as part of their verification process.

PreviousBiometric AuthenticationNextRisk Screening

Last updated 1 year ago

It stores the information about when the document was submitted, what kind of document it is, the current status if there are any pending issues, and who is assigned to it.

Users can update the information provided themselves using the Add button, or request an update from the client by pressing .

Request Client Update