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  1. Customer Studio
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  5. Annual KYC Review Task Template Update
Annual KYC Review Task Template Update
Updated task template for annual KYC reviews.
AcceptedLow

Jurisdiction

All Jurisdictions

Published

1/12/2024

Review Deadline

1/26/2024

Impact Summary
How this update affects your operations

45

Clients

120

Entities

89

Tasks

34

Documents

Configuration Changes
Detailed breakdown of what will change

Sanctions Screening

Change #1
Manual check
Automated + Manual verification

Streamlined screening process

Review History
Reviewed byjohn.smith@netpro.com
Accepted at1/18/2024, 11:30:00 AM

Notes

Accepted - aligns with our internal compliance improvements

Source: Konfiant Global Studio•Update ID: pending-update-003