For a guide on how to use KYC Protect, use the Download User Guide button in the product to download a PDF copy:

The guide includes:

  • Profile Creation from Business Report
  • Manual Profile Creation
  • Profiles List
  • Profile Management
  • AML Screening Datasets / Categories
  • Profile AML Screening
  • Review AML Screening Results
  • Independent AML Screening
  • Add AML Screening Search to a Profile
  • AML Monitoring
  • KYC Monitoring
  • Open Alerts
  • Audits
  • Uploads