The Records section is your organisation’s central compliance document library.

It securely stores all important AML/CTF documents, including:

• Program versions
• KYC/KYB records
• Compliance reports
  

All records are automatically retained for the legally required period, ensuring you are always prepared for audits and regulatory checks.

👉 Think of it as your evidence vault for regulators and auditors.

Where to find it:

Go to Records from the left navigation menu

What to do:

👉 Use this section to store and access all compliance-related documents in one place

💡 Tip: Keep your records updated to ensure audit readiness at all times