If a user needs access to documentation for due diligence, they can do the following:
- Select Connections on the left-hand panel.
- Search for your customer using the search field at the top of your screen.
- Once the results are available, click on the customer's name, this will open a new Connection Information window.
- Select Report from the left-hand panel or at the bottom of the window.
- Choose your date range and select Confirm.
- A report will be generated with the relevant onboarding information included. You also have the option to download this report as a PDF. This report contains all information required to prove due diligence.
Note: If you are on a free account and would like to avail of this feature, please leave your details here and we will give get straight back to you.