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Status In Discovery
Categories AML
Created by Corinne Harper
Created on Mar 12, 2024

Ability to set or change default review period for RAs and KYCs

Currently, all RAs and KYCs seem to default to 1 year for review. There is no way to change either the default period or the review date on the KYC or RA. A new manual RA or KYC needs to be completed. It is not essential for all RAs and KYCs to be reviewed every year and this is a huge manual undertaking to complete them again when it is not required. We want to be able to set low risk to be reviewed every 3 years, Normal risk every 2 years and High Risk 1 year. It would make sense for practices to be able to control their own default review period settings.

It would also help if we could change the review date for existing RAs and KYCs en-masse so that we don't have to complete them again for all our clients just because the review period is not currently correct for us.


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