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Status Released
Categories AML
Created by Corinne Harper
Created on Jun 28, 2023

Elements - Be able to identify who is missing a risk assessment or KYC assessment

It is possible to identify who is missing an identity check on the electronic ID checks screen (show only individuals without an ID check radio button). It would be helpful to also be able to identify who is missing a risk assessment and KYC assessment without manually going into a record to check. I cannot see a way to do this currently.

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  • Admin
    Rob Millen
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    Dec 9, 2024

    This is now possible using the Report option under Practice Compliance: