After creating your portfolio and inviting your clients, you will have access to all the key information, including documents, relationships, and flows related to your portfolio's clients.
Below you can find a quick summary of the tools that will provide you with information available for your portfolio clients:
· Personal Info, like birthday, government photo ID, Email, phone number, address...
· Risk Rating. Assess the potential impact and risk a company or user poses to your own company. Click on the right button to view a diagram outlining the risk details.
· Documents. Review the documents associated with a user or a company. You can view these documents in detail, add comments, review the upload history, and see any other updates, including the analyzed metadata.
· Screening. Check if the client has any sanctions, adverse media, or if they are a PEP (Politically Exposed Person) as well as the date of the last check.
· Forms. Review information related to client activities, both pending and completed.