The KYC Protect user guide is available for you to download in the Creditsafe platform. You can find the user guide by going into the KYC Protect product, and then clicking the red Download User Guide button. The user guide is in PDF format.
- Settings
- Profile Creation from Business Report
- Manual Profile Creation
- Profiles List
- Profile Management
- AML Screening Datasets / Categories
- Profile AML Screening
- Review AML Screening Results
- Independent AML Screening
- Add AML Screening Search to a Profile
- AML Monitoring
- KYC Monitoring
- Open Alerts
- Audits
- Uploads