How do I re-run a KYC for an existing client?
How to re-run a KYC for an existing client in easyAML without creating a duplicate record.
You usually don't need to. Within the validity period (two years for property-related work, risk-based for other sectors) you can reuse the existing KYC for the same person - add them to the new transaction and the existing verification carries across. easyAML automatically re-runs PEP, sanctions and adverse-media screening on every engagement at no extra charge.
A fresh KYC is required when: the validity period has lapsed, the customer's risk rating has changed materially, their identity details have changed, or you form a suspicion. In those cases, start a new verification for the person from their record - the same flow as adding a new KYC.
Full detail: How long is a KYC valid - when does it need to be redone? and How are repeat clients handled?