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KYC and Due Diligence Workflow

KYC and Due Diligence Workflow gives administrators a structured AML onboarding process. Each file captures identity context, creates linked screening checks, calculates dynamic risk, records approval decisions, and enrolls the subject into ongoing monitoring.

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What It Covers

Run identity collection, verification, sanctions, PEP, adverse media, risk scoring, approval, and monitoring in one file.

01

Step-by-step KYC workflow status

02

Linked sanctions, PEP, and adverse media checks

03

Dynamic risk score and approval decision

04

Automatic monitoring enrollment

Steps

How to use kyc and due diligence workflow

1

Collect identity

Capture the subject name, type, country, nationality, date of birth, employer, education, address, and identity reference.

2

Run due diligence

Screen sanctions, PEP, adverse media, and calculate a dynamic risk score for the onboarding file.

3

Approve and monitor

Record the approval decision and keep the subject under continuous monitoring for future changes.

Next Step

Choose the right access path before opening the workflow.

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