What is an Assessment?

An Assessment is an electronic form that permits a user (usually an end client) to provide information and documents that will then be reviewed; first by the system as it conducts a series of automated checks, and second by a KYC Analyst who reviews the results of those checks with the information and documents provided. The Assessments are stored in the Assessments List.

Please see the following articles for more details:

• The Assessments List
• How to create an assessment
• How to take an assessment on behalf of your client
• How to delete an assessment