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KYC Check

How to do a KYC/OFAC check to your customer for compliance screening

Written by Luis Fonseca

Sending an KYC check request via email or SMS

  • Go to Applicants and click on the customer you wish to do a KYC check on

  • Go to the KYC tab and click on "Run KYC Check"

  • You can select to send the KYC check to either their email or via SMS and click on "Send"

  • Once your customer has sent completed the KYC check, you will be able to view it in their KYC tab, which you can then click on View Record to look at the result in more detail

  • You can also download or print a transaction report of that KYC check if you click on "View Transaction Report".

How your guest will see the KYC check request

If you have questions, please contact support by:

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Calling 800.883.8822

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