Lawyers, Accountants, Management and Wealth Advisors …
Real estate agencies, Retailers, …
ACCESS YOUR ACCOUNT
CREATE A FREE TEST FOLDER
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/modify/delete a Legal Person
Trade Register and VAT
The risk grid of a legal entity
Add/change/delete a natural person
Identity & Marital status
History & origin of wealth
Proof of residence & service providers
Declaration of UBO
Risk calculation grid
History of changes to the card
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