Skip to main content
Nederlands
English
;
English
Nederlands
English
;
English
All Collections
Client Guide
Know Your Customer Suite
Know Your Customer Suite
By Pieter
1 author
34 articles
KYC Suite General Overview
The Blanco Know Your Customer Suite
Introduction KYC Suite
Tasks and Workflows
About modules
Definitions
KYC Business data
Identification Setup
Guide to screening
Completing the onboarding process - Client perspective
Natural person onboarding
Business Onboarding
Signing your contracts
Completing the onboarding process - Professional user perspective
Manually Reset Survey
The Blanco Professional Portal
Natural person onboarding
Signing requests in Onboarding
How to export documents in Onboarding
Sending a copy of the signed contracts to your clients
Financial Investment Plan
Financial Investment Plan
ESG Module
The KYC questionnaire
Client File
Client File
Legal structure and party connections
Additional Modules in Client File
Import and update data in Client File
Add product to existing client
How to upload documents in the Blanco Client File module
How to change a party's information
Offboarding a party / product
KYC Suite - Administrator
Access Management
File types
Adding additional modules
Access Management: Users
Deleting data from Client File
Access Management: User groups & Permissions
Adding / removing co-signers
