Can a customer's existing VOI file from another provider be uploaded into easyAML?
Yes, the KYC workflow includes an Upload Document option that lets the firm attach external verification evidence.
The KYC workflow includes an "Upload Document" option that lets the firm attach external verification evidence rather than running a fresh VOI.
For the full answer, see Does easyAML accept externally-provided VOI evidence (KYC done by another provider)?.
Related articles
- Does easyAML accept externally-provided VOI evidence (KYC done by another provider)?
- Does easyAML's KYC satisfy ARNECC VOI requirements?
- How is data handed over when migrating to another AML provider?
- What's the difference between VOI and KYC?
- Does relying on another firm's KYC/KYB absolve the relying entity from their AML & CDD obligations?