What do the summary counters mean in Records?
At the top of the Records page, summary cards give you a quick overview of your compliance records.
Where to find it:
Go to Records
You’ll see:
- Total Records → Total number of stored documents
- KYC/KYB Records → Client verification documents
- AUSTRAC Reports → Submitted regulatory reports
- Expiring (6 Months) → Records nearing expiry
What to do:
👉 If KYC/KYB Records = 0, upload client verification documents immediately
👉 If Expiring (6 Months) is greater than 0, review those records and update or archive them
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