Remediation Campaign

One of the important due diligence processes is to automate KYC Remediation. This represents assessing the contact details periodically or when a specific event occurs.

Process

The Remediation Process is highly based on automation rules. You first have to decide upon which events you may want to launch a remediation campaign. Besides, you can also launch a remediation campaign periodically.

You can automate from My Account – Company – Automation. For further details, please click here.

Send Email

Emails for Remediation can be sent directly from the automation or manually. For both options, you first need to create your KYC remediation form and then attach it to your email. You can also save the email as a template while sending the email or under My Account – Company – Communications.

For further details on emails, please click here.