Create KYC exception rows and notify support team
Create KYC exception rows and notify support team
Your KYC exceptions lack investigation context, delaying reviews of deposit and withdrawal activity. It logs each client row and emails support so investigations start same day.
Overview
Surface KYC gaps from database activity and get the right context to your compliance team the same day. Centralizing flagged clients in a sheet and emailing support reduces investigation delay and accelerates remediation.