Will the firm be notified by email when a client completes their KYC/KYB?
Yes, an email goes to the staff member who initiated the transaction the moment the customer completes verification.
The platform can send an email(or platform/Slack/MS Teams notification) to the staff member who initiated the transaction the moment the customer completes the verification, with a direct link into the transaction record so the result can be reviewed immediately.
Notifications are avaible when:
- AML Program, Billing or Training is changed or updated
- Individual, Entities and Transactions are created, updated or need review
Some notifications available to access depends on your role.
Completion notifications are sent, and each user controls which they receive and how.
- Open your notification preferences (open directly).
- Enable the completion events you want and the channel (email/in-platform/Slack/MS Teams).
Preferences are per-user - if a colleague gets notifications you don't, compare settings first.
Full guide: Configure Platform Notification Preferences.
Your notification settings can be tuned in Profile Settings → Notifications (open directly).
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- Will subscribers be able to disburse KYC/KYB costs to end clients?
- Can each staff member share an info@ inbox, or do they need individual emails?
- What's the typical onboarding fee that subscribers pass to their clients?
- Does easyAML provide cost disclosure templates and a Tranche 2 summary document for end-clients?
- Can the KYC invoice be sent directly to the end client for payment?