Document Collection
Collect the right documents and follow up on your documentation requests.
- What do I do if I forget to request a specific document?
- How do I obtain the necessary documents and information from my clients?
- How do I resubmit a request?
- What can I do with the data I already have on a client?
- Can I make the system fail to contact a specific client?
- Can I choose which information and document each of my clients must submit?
- Is it possible to delete some of the documents collected from a client?
- How often should I update the data in the system?
- How is the data kept up to date by Penneo KYC?
- What do I do if my clients do not submit the requested documents?
- What can I do with the documents I already have on a client?