Your team in TrustForm
This section describes user capabilities in the system. Please note capabilities can be combined.
User capabilities in the system
User Management
Add and delete users
Manager users' capabilities
Account Management
Add new client accounts
Assign managers to applicants
Fill out and edit client profile
Carry out initial customer due diligence
Change the status of the client's account
Leave comments in account forms
Account Review
Review client profiles
Assign managers to applicants
Approve or reject forms and/or entire applications
Set the date for the next KYC review date
Set and change customer risk level
Leave comments in account forms
Ongoing monitoring
Access an integrated ongoing monitoring function for active clients
Data Export
Export all clients data to a .csv file
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