How do I upload documents for an investor for manual KYC/AML or Accreditation Verification in Opera?

Admins can upload government issued IDs for investors through the 'Investor Verification' tab.

Note: Investors will not be able to view documents uploaded by you.

To upload a KYC/AML document for an investor:

1. Navigate to the 'Investor Verification Tab

2. Click the card/row of the investor you want to upload a document for

3. Click the upload button in the 'Investor Documents' section & select the document you would like to upload

To upload an Accreditation document for an investor:

1. Navigate to the 'Investor Verification Tab

2. Click the card/row of the investor you want to upload a document for

3. Click the upload button in the 'Accreditation Documents' section & select the document you would like to upload

Not what you're looking for? Check out these related articles:

How are failed KYC/AML scenarios handled?

Can I manually create investors without them creating an account?

How do investors upload KYC/AML or Accreditation documents? (coming soon)