Client card

1 - Personal data includes the information from the last approved identification and is updated automatically with every next approved identification performed by the same person. Information about Contact data can be added and updated manually by OS user.

2 - Last identification reflects the information about the last approved identification including a direct link to take you the respective identification card.

3 - Comments section is to include relevant information i.e about the steps or actions completed or to be done related to the selected client.

4 - Archive card button moves the active client card to archive. This can be used if the agreement between the client and your business was terminated / ended.

5 - Identifications tab includes all the identifications (in read-only mode) performed by the same person since client card was created (including rejected identifications). The left & right arrows help you to view them without closing the client card.

6 - Risk scoring tab includes the information related to client card risk level based on the risk factor statuses & scores.

7 - Activity logs tab include the information related to client card actions (when it was created | opened | archived | unarchived etc).