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Automated KYC Tool – Activation of Joint Code Functionality

Written by Investia | August 1, 2024 4:00:00 Z PM

Good news! Following the launch of our automated KYC tool on June 27, 2024, we are pleased to inform you that the joint representative code functionality has been activated. Going forward, your clients under a joint code can also be eligible for automated KYC updates if they meet the other eligibility criteria (ref. Question 4 of the FAQ below).

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Should you have any questions or require additional information, please do not hesitate to contact your Compliance Officer.