KYCMATIC Plus - Using The Solution

The below provides all the different modules that KYCMATIC Plus contains. Please search for the module you are required to gather more information on to be able to better understand its features and functions. 

Please note that you must first have permissions to be able to access one or more of any of the below modules. Therefore, if you are not able to see the specific modules within your KYCMATOC Plus instance, you may not have the required access priviliges to that module. 

Onboarding Module

Onboarding - Making Use Of The Online KYC Form (For End Users)

Onboarding Back Office Module

Compliance Operational Modules

Understanding Your Notifications

Actions

Customers & Involvements List

Customer Profile - Customer Overview

The Customer Profile - Functionality & Usage

Services

Documents (Repository)

Risk Methodology Configuration & Maintenance

Configuration Summary

Overall Weighting

Risk Scores

Involvement Weighting

Risk Methodology Report

Standalone Screening Modules

Screening

Search Engine

Asset Recovery Bureau

Reporting Module

Reporting (The Report Builder)

Activity & Audit Logs

Audit

Security & Configuration

Users

Groups

Rules