Learn how to add a profile to KYC Monitoring

Add Profile to KYC Monitoring

Add Profile to KYC Monitoring  Learn how to add a profile to KYC Monitoring 

Note: This is only available on profiles created from Creditsafe Business Reports for eligible countries (see the user guide for the full list)

Click on Add to KYC Monitoring

Click on Add to KYC Monitoring  Note: This is only available on profiles created from Creditsafe Business Reports for eligible countries (see the user guide for the full list) 

The profile has been added to KYC Monitoring and will show the Monitored status

Profile Added to KYC Monitoring

Profile Added to KYC Monitoring  The profile has been added to KYC Monitoring and will show the Monitored status 

Click on Open Alerts to manage open alerts for KYC Monitoring

View Open Alerts

View Open Alerts  Click on Open Alerts to manage open alerts for KYC Monitoring 

Select KYC Alerts to review the open alerts for KYC Monitoring Note: KYC Monitoring is run daily

Manage KYC Alerts

Manage KYC Alerts  Select KYC Alerts to review the open alerts for KYC Monitoring Note: KYC Monitoring is run daily 

Review the Alert

Review the Alert  Review the changes; you may need to view the business report for full details 

Make any required data updates to the profile before clicking Clear Alert

Clear Alerts

Clear Alerts  Make any required data updates to the profile before clicking Clear Alert 

To stop receiving KYC Alerts for a profile, click Remove from KYC Monitoring

Remove from KYC Monitoring

Remove from KYC Monitoring  To stop receiving KYC Alerts for a profile, click Remove from KYC Monitoring 

Confirm or cancel removing a Profile from KYC Monitoring in the modal

Remove from KYC Monitoring  Confirm or cancel removing a Profile from KYC Monitoring in the modal 

The profile has been removed from KYC Monitoring and will no longer show the Monitored status

Profile Removed from KYC Monitoring

Profile Removed from KYC Monitoring  The profile has been removed from KYC Monitoring and will no longer show the Monitored status 

You can now add a profile to KYC Monitoring and manage new alerts.

Demo Completed

Demo Completed  You can now add a profile to KYC Monitoring and manage new alerts. 