Home └KYC Compliance — Know Your Customer └2.5 — Contact Type and Transaction Role

KYC Compliance — Know Your Customer

0 %

Completed

Course content

2.5 — Contact Type and Transaction Role

Prev Next
Fullscreen Share
📍 WHERE TO FIND IT
Sales ▸ Contacts ▸ [Customer] ▸ Role
✅ WHAT TO DO
Set the customer's role in the transaction to trigger the correct KYC workflow.
  • Buyer: purchasing a property (most common)
  • Seller: selling/disposing a property
  • Joint Buyer: co-purchaser — SEPARATE KYC record required
  • Agent/PoA: third-party rep — Power of Attorney document required
1
2
3
KYC screenshot
💡 TIP
Joint buyers and Power of Attorney holders each need their own full KYC record. Link them all to the same Sale Order.
Rating
0 0

There are no comments for now.

Join this Course
to be the first to leave a comment.