This instruction shows how to carry out your annual screening for an existing client.

Step 1: 

Click on New report:

Step 2:

Everything that is filled in will be done again. In this case uncheck "Self declaration form" and then click on Archive customer.

Step 3:

Start by doing a new company search. (Now any new sanctions lists or people who have changed since the last check will be found):

Step 4:

This button will open up a new KYC with pre-filled information based on last year's . All the information that was filled in last year will now be pre-filled. Ask the customer to review if anything has changed during the year and then sign again.

Step 5:

When the Company Search is completed, a new KYC is created and signed for a second time, and any new ID controls are made, a new Final Report can be created according to the year's conditions.