Clients
Learn how to onboard different types of clients, manage their documents, and more.
- Which Penneo KYC users receive a notification when changes occur in a client relationship?
- Can Penneo KYC recognize that a person appears again at multiple companies I deal with in the system?
- What should I do if there is no match between the names of the real owners that the system maps and the information I get from the customer?
- What can I do if I do not know the contact details of all the real owners on whom a customer due diligence procedure is to be performed?
- How do I set up a foreign legal entity?
- Can the system handle foreign customers?
- What is the difference between setting up a person and a legal entity?
- What can my clients do if they open the request link from a computer but would rather send the information over the phone?
- What is the difference between entering a phone number and an email address?
- How do I create a new client relationship in Penneo KYC?
- The dashboard
- Exporting a client relationship