Create a new Collector request

Start collecting KYC from your counterparties.

1. Go to KYC Collector → Requests

2. Click on Create request in the request overview screen.

Open

Create a new request

3. Choose either Legal entity request or Individual request. If you previously created templates, these can also be used.

Open

Select request type

When you have chosen, the request wizard will open. This consist of 3 pages you need to go through.

4. What the request is about

This is where you add the Title of the request and and set who is Responsible from within your own organization. The responsible KYC managers will receive an email once the request is ready to review. By default, Avallone adds the request creator as the responsible, but this can easily be configured to be one or more other KYC managers..

5. Add Requirements

• Adding documents requirements. Adding document requirements to a Collector request

• Use the Questionnaire drop down to add questionnaires. Currently, only Avallone can add more questionnaires to your list of questionnaires.

6. Add Assignees/counterparties. Adding counterparties/assignees to a Collector request

7. Review what you added and set a Due date.

8. Click on Send

Related topics:

Request overview

Need more help?

Contact us on support@avallone.io and we will get in contact with you as fast as possible.