This section provides details about any potential prospect when the event was created.
ATTENTION:
This section will only display for KYC Onboarding Case Types.
To view prospect details related to a selected case, follow these steps:
1. On the Case Details page of a selected KYC case, open the Prospect tab. The Prospect Network diagram shows the visual connection between the primary and secondary prospects based on their relationship.
2. Click any Prospect Name. A pop-up window opens and displays the relationship between the primary prospect to the secondary prospect.
To access the Prospect details, click an Applicant ID. The Prospect Details opens and displays the following tabs.
· Prospect Details: Provides the essentials details for this Prospect, such as Date of Birth, ID Type, Occupation, and so on.
§ Occupation
§ Marital Status
§ Primary Citizenship
§ Secondary Citizenship
§ Jurisdiction
§ Employer
§ Employer Status
§ Estimated Annual Income
§ SSN/Tax ID
§ Gender
§ Date of Birth
§ CIP Status
§ Risk Category
§ Risk Assessment Score
§ Algorithmic Score
§ Business Score
· Basic Information: Provides the following essential demographic attributes pertaining to the selected prospect:
§ Primary Address
§ Primary Contact Number
§ Primary Email
§ Entity Name
§ Jurisdiction
§ Date of Incorporation
§ Market Served
§ Legal Structure and Ownership
§ Other information section provides all provided contact details of the selected prospect, such as addresses, phone numbers, and email addresses.
· IDV Documents: Provides the following Identification and Verification (IDV) Document attributes to identify and verify the documents:
§ Document Purpose
§ Document Number
§ Document Name
§ Issuing District
§ Issuing Province
§ Issuing City
§ Issuing State
§ Issuing Country
§ Issuing Date
§ Expiry Date
§ Issuing Authority