How do I initiate a KYC/AML check from the TransactAPI Dashboard?

To initiate a KYC/AML check from the TransactAPI Dashboard, follow the below steps:

To initiate a KYC/AML check from the TransactAPI Dashboard, follow the below steps:

Step 1: Navigate to the Party Overview page

From the Dashboard, navigate to the Parties page, then find and select the hyperlink for the desired party.

Step 2: Run or request the check

For an auto KYC/AML check

For a basic KYC/AML check, select the Run KYC/AML button from the Individual Information tab. 

For a manual KYC/AML review

To initiate a review from the North Capital team, select the Request KYC/AML button from the Individual Information tab.

Step 3: Results

Once the KYC/AML check/review has been completed, results can be found by scrolling down on the Individual Information tab.