Review Client Application

VALIDATION

Client Services reviews client application for Digital Asset account and Accepts/Rejects the client.

1. Login to Compliance Portal
2. In the menu, click  KYC >> KYC Client Acceptance

3. Hover over Verified Investor record and double click to view the Investor application

4. Click the Checklist button.

5. Download the Proof of Identification and Proof of Residence
6. If there are AML Matches, download the report.

7. Click on the other steps to view the Investors other KYC information.

8. Check off all the boxes on the Checklist to organize the steps that have been verified.