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
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