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- Accounts & Parties
- KYC & AML
Are the KYC and AML statuses updated automatically?
Yes, once any of the automated KYC/AML checks are invoked, the party status is then automatically updated.
Yes, once any of the automated KYC/AML checks are invoked, the party status is then automatically updated. This means there is no need to update the party status after the check is run.