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KYC Tracking

This feature allows you to link an investor’s KYC form to their account. You can turn KYC tracking on and off for all investors in your organization at any time. By turning it on you'll be able to see the status of all KYC processes across all investors. Once turned on, KYC forms can be managed from the dashboard.

To activate/deactivate KYC tracking:

  • From the Main Menu, select Settings then Organization.
  • Scroll to the bottom of the Organization page.
  • Under Enable Features, click the Track KYC & AML toggle.
Note: this setting must be turned on to use the digital KYC feature.
Screenshot of KYC tracking toggle