KYC Details—Client tab

8. To add client information, click the Client tab. The KYC Client Details dialog appears.

9. Enter the following information in their appropriate fields for the client:

• Marital status

• Number of dependants

• Type of residence

• Citizenship of the client

• Source of contact

• If referred, name of the person

• Whether or not you have met the client face to face

• Date you met the client

• Whether or not the client’s bank reference has been verified

• Type of ID

• ID Jurisdiction

• ID Number

• ID Issue Date