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KYC High Risk Factor warning pop up and mitigation box

When we are conducting the KYC on clients there are certain answers that would benefit from a risk warning and mitigation box as currently there is nowhere to add mitigation if a person is a PEP/RCA or not compatible with our firmwide Risk Assessment, for example.

In the section What was the Source of inquiry there is a pop up box that prompts to explain how we received the inquiry if it was not direct marketing or a referral but there is no area to mitigate the potential high risk areas within the KYC.

  • Guest
  • Jul 23 2025
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KYC
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  • Guest commented
    23 Jul 10:56

    .