5.2 Searching for KYC Assessments

You can search for KYC Assessments using the search components in the KYC Assessments Search bar.

To search for KYC Assessments, follow these steps:

1. Navigate to the Simple or Advanced Search section by clicking the Simple Search or Advanced Search button.
2. Specify any or all the criteria in Simple or Advanced Search. See the Components of KYC Assessment Search Bar table for more information.

   If the search returns one or multiple risk assessments, the KYC Assessments List matrix displays a list of KYC assessments that match the criteria.

   If no assessments meet the filter criteria, the following message displays:

   No data met the selected filter criteria. Please enter the new filter criteria.

   Note:

   • The Customer field search field accepts wild card characters. Risk Assessment ID field accepts comma- separated entries.
   • By default, it displays the records for the last six months when no date filters are applied.
   • After you click the GO button, you must allow the application to process and display the list. Do not click the Go button repeatedly as it can lock the system process. If the system is locked, you have to log off from the system and login again.