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Can I generate compliance reports?
Yes, you can generate KYC profiles for specific investors, including identification documents and KYC-related documentation. Historical reporting documents (Foreign Account Tax Compliance Act (FATCA)/Common Reporting Standards (CRS) submissions and MAS-related filings) are also accessible and downloadable.
Go to Investor Profiles:
Click the 3 dots:
Click “View KYC Summary”
Click Download:
Choose which to download: