KYC and suitability

Versioned KYC records per person, signed by an advisor and approved by a supervisor.

The questionnaire

The starting questionnaire is a template, not compliance advice. In Settings → KYC settings, have your compliance reviewer check the questions and scores, then publish your version.

Records

Start a KYC from the household's KYC page. The risk profile is computed from the answers; an override needs a reason. An advisor signs it, and when your firm requires it, someone else approves it. Answers are encrypted, and every view is logged.

Refreshes come due on the firm's schedule and show on the dashboard and in the KYC queue.