How do I review the assessment after it’s completed?
In the Detailed Compliance Report screen, the mCHECK tab contains the results of the platform’s KYC/AML checks run as part of the assessment. It can be found in the Report screen.
The mCHECK tab has four sub-tabs that require review:
- RAG Results
- PEPs, Sanctions, AM
- IDv
- Corporate Data