Click to add document requirements
Then a menu will unfold, that let’s you select which documents you want.
The first menu you see open is document categories. Hover over a category to see the document options inside it.
Choose as many documents from each category as needed. All documents you select at this stage will be required to upload for the counterparty.
Requesting document A or B
If you in the step above added a requirement for Extract from trade register for example, but you would also accept Extract from UBO requester, then you can click the drop down for Extract from trade register.
This drop down will show you all the other documents in the Proof of identity category that you can add as OR options.
The result of this is that you request Document A or Document B (or C, you can add as many options as needed) that you are happy with, and then the counterparty can upload which ever they prefer.
Click on the topic of interest to view more:
Create a new Collector request
Need more help?
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