This creates and adds a new individual customer data to the Compliance Planet Aml Software.
From the app dashboard, click on “REGULATORY REPORTS” as shown below.
This will display a drop-down as in the image below. The dropdown lists the report types available on the Compliance Planet software.
Click “NFIU STR/SAR” from the drop-down menu to open the NFIU STR/SAR page. See the image below.
Click “CUSTOMER KYC,” which displays the page shown below.
STEP 1: From the dropdown, click on “Create Customers KYC Data”. This creates new individual customer data. Click “Submit Data Placeholder” to add the data, as shown below.
For further enquiries:
Tel: +234(0) 816 555 9818
Email: solutions@efuelite.com
Web: http://solutions.efuelite.com
