This article walks gives you an introduction to Unity Onboarding + KYC, if you are looking for help for the Unity Client ID Verification product, please view the resources here. If you are looking for help for the Unity PMS product, please view the resources here.
Introduction
This selection of articles seeks to help you use the Unity Onboarding + KYC checks that are supplied by Credas. If you are using a different product on Unity, such as Unity Practice Management System or the Unity Client ID Verification tile, please use the links provided above to be taken to those products support resources.
Please see the below table of contents to help you locate the resources you need for using our onboarding product.
Table of Contents
Introduction
Support
Running a KYC/AML Check
- Sending a KYC/AML check
- Running a manual KYC/AML check
- Running an in person KYC/AML check
- Resubmitting a KYC/AML check to a client
- Resending a KYC/AML check to a client
- Sending a new invitation to a client
Results
- Understanding your Results
- Safe Harbour Vendor Results
- Safe Harbour Purchaser Results
- Biometric ID + AML Results
- Source of Funds Results
- Ongoing Monitoring
- Identity & Liveness Results
- Detailed Reports
- Identity Documents Supporting Documents
- Address & Mortality
- PEPs & Sanctions Results
- Supporting Documents
- Approving/Rejecting an Individual
Using the Portal
- Downloading PDF's
- Locating an individual
- Deleting an individual
- Filters
- Table Configuration
- Adding Notes
- Adding Evidence
- Processes
- Folders
Need help?
If you have any questions please reach out to our support team by logging a support ticket!
We are committed to continually improving our support resources for you. We would greatly appreciate your feedback below to help us enhance your experience.
Was this article helpful?
That’s Great!
Thank you for your feedback
Sorry! We couldn't be helpful
Thank you for your feedback
Feedback sent
We appreciate your effort and will try to fix the article