Customers

Customers are individuals or entities for whom Know Your Customer (KYC) procedures have been conducted. The goal of KYC is to verify the identity of customers, understand their financial activities, and assess potential risks associated with their transactions.

Customers are subject to these KYC procedures during onboarding and throughout the course of the business relationship. It's important for your business to maintain accurate and up-to-date records of your customers and to report any suspicious activities to regulatory authorities. To view your customer simply:

Select the "Customer" menu from the dashboard.
The customer window opens which displays the list of your customers.
Click on a particular customer to view the customer's information and the KYCs associated to the customer.