Refresh KYC

From SPEAR

Type: Process
Status: Active
Industry Sector: Financial Services

Description:

Update of customer KYC records periodically or in response to risk events.

Parent Process: Manage KYC

Subprocesses:

None

Served by Application(s):

Realizes Capabilities:

Uses Information Object(s):

Performed by Role(s):


Triggers Process(es):

None

Active Manage KYC Financial Services KYC Management KYC Analyst

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