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' capabilties

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