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Lawyers, Accountants, Management and Wealth Advisors …
Real estate agencies, Retailers, …
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Tutorials
Getting started with the application / settings
How to use the software
What is meant by a profile?
Create/modify/delete a Natural Person profile
Add/change/delete users
Legal persons
Add/modify/delete a Legal Person
Shareholders
Directors
Trade Register and VAT
Watchlist Screening
The risk grid of a legal entity
Natural persons
Add/change/delete a natural person
Identity & Marital status
History & origin of wealth
Proof of residence & service providers
Declaration of UBO
Watchlist Screening
Web searches
Risk calculation grid
Documents storage
History of changes to the card
Others
List of countries covered for the authentication of identity documents
How do I apply a discount code?
How do I create an account with 1stKYC?
Anti-money laundering: risk sectors
