Contacts

How do I add dates to Contacts?

To keep the track of the date-based commitments, due dates, or just simply record date for your Contact, Document, Fee, Relationship or Entity there are a few ways to add one. Method 1: Click the Contacts menu option on the left. Click on Date tab on the top right navigation tab. Click , in the pop-up…

Calendar Contacts Date Event

How to manage descriptors

Descriptors are essential details for individual contacts, entities, relationships and more. These descriptors can influence the associated risk and compliance levels.

Contacts Entities Relationships Settings Compliance descriptors

How do I add documents to Contacts?

Documents are required for the compliance and background validation for Contacts, Relationships, and Entities. They could be passports, IDs, background checks, or water bills, etc… Steps: Click the Contacts menu option on the left. Click the Docs tab on the top right navigation tab . Click , in the pop-up window, select the document. Click Save. If a…

Contacts Compliance Document KYC

Calendar Settings

Calendar settings are needed to be able to add/remove different types of dates.

Calendar Contacts Entities Relationships Settings

How do I associate Entities with Contacts?

Contacts are used to connect to entities and relationships and represent various individuals or institutions. Contacts can be an attorney, internal or external director or a company with any types Method 1: Entity to Contact Click the Contact menu option on the left. Click the Entities tab on the top right navigation tab . Click to connect…

Contacts Entities

Descriptors and their connection to contacts, entities and relationships

Descriptors are essential details for individual contacts, entities, relationships and more. These descriptors can influence the associated risk and compliance levels.

Contacts Entities Relationships Settings Contacts descriptors entitites Relationships

How do I manage The Contact Types?

Contact types used to classify various individual or institutional connections. Steps: On the main page, click to access Settings. Go to Contacts. Click to add a new Contact Type or to edit an existing one. In the pop-up window, add the new Contact Type‘s name, description, and whether compliance is required. Click Save & Close.

Contacts Settings