How can I see if any KYC/AML or Accreditation checks have been run? (Transactions, Status, Investor Check)

The status of KYC/AML and Accreditation checks can be monitors on the Transactions page of your platform.  

To navigate to this page:

1. Select Transactions from the left menu
2. Use the Select a View drop-down menu to choose List

Columns are available to view the KYC and Accreditation check status.  Different statuses indicate stages of the check, or the check results:

• Run KYC or run check: A check has not been initiated 
  • You can initiate the check by clicking the links
    
    
• Pending: A check has been initiated 
  
  
• Need more info: More details are required to complete the check
  • To see what is missing, click question mark 
  • The investors will receive a notification and can go back to the Accreditation tab of their accounts to upload the missing documents
    
    
• New info added: Once an investor has provided additional details, the status will update and the reviewer will be prompted to continue the check
  
  
• Clear: No red flags were found
  
  
• Consider: Potential red flags were noted, and you can allow the investor to continue the process at your discretion
  • Generally, if the watchlist is clear, investors proceed
  • If the document check yields results such as compromised_document, age_validation, or police_record there may be cause for concern
    • This article gives more information on what is checked in this category: https://developers.onfido.com/guide/document-report
      
      
• Disapproved: Red flags were found