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Requesting information
How to create a KYC review using the Multiple Entity invite feature
In this video you’ll learn how to open new review using the Multi Entity Invite feature.
Requesting documents from a client
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There are five KYC challenges that financial institutions (FIs) are facing today. Do the KYC Challenges Quick Scan and gain insight into how your organisation is dealing with these challenges.
First name
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Email
Go to the KYC Quick scan