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How do I add a new KYC?

Add the individual, link them to a transaction, and easyAML sends their verification link.

To run a KYC on a person in easyAML:

  • Open Entities in the left sidebar (open directly) and choose Add Individuals (or use the dashboard Quick Action Start a new transaction if the matter doesn't have a transaction yet - every matter you provide a designated service on needs a transaction record).
  • Create the individual's record with their name and contact details, and link them to the relevant transaction.
  • easyAML sends the person their verification link by SMS or email - they complete the check on their own phone.
  • Track progress from the Transactions list; PEP, sanctions and adverse-media screening runs automatically.

Full walkthroughs: Adding and Managing Individuals in easyAML and Creating/Understanding Transactions in easyAML.

Manuals: Adding and Managing Individuals - KYC-07 (PDF) and Running a Customer Due Diligence, Start to Finish - KYC-01 (PDF).

Wondering about cost instead?
See Can easyAML invoice end-customers directly for KYC/KYB fees?