KYC — standard individual
The file a retail customer is onboarded on. What makes this packet different from the others is not its length but its evidence: a reviewer does not want the value, they want the page it was read from — so every field carries one.
- 1
- forms in the packet
- 14
- fields across all of them
- 12
- filled from your documents
Every form in it
The same profile fills all of them, which is what keeps one name from being spelled two ways across the packet.
File the whole packet from one profile
Upload your documents once. Every form above is filled from the same values, so nothing disagrees with anything else in the envelope.