The Customer KYC Feature in Compliance Planet AML software helps users to fill in missing compulsory data into the software (STR/SAR) Module in order to be able to download a complete XML file.
- Download non-KYC compliance report: This downloads customer data that is incomplete. Account Number and BVN are compulsory fields.
- Upload Customers KYC Data: This uploads complete customer data that has been filled from 1. above.
- Create Customers KYC Data: This creates a new individual customer data.
- View Customers KYC Data: You can view data placeholder for a particular customer.
- Download Customers KYC Data: This downloads complete data placeholder that has been uploaded into the Compliance Planet Software.
For further enquiries:
Tel: +234(0) 816 555 9818
Email: solutions@efuelite.com
Web: http://solutions.efuelite.com
