Viewing or Deleting Linked Customer

The system enables you to view or delete linked customer that you have saved after analysing the data of linked customers based on address details and transactions.

To view or delete linked customer

  1. Search a KYC.
    If the customer type is corporate, the KYC - Corporate Details screen appears.
    If the customer type is individual, the KYC - Personal Details screen appears.

  2. On the navigation pane, under the Link Analysis section, click the Linked Customers link.
    The KYC - Customer Link Analysis screen appears.

  3. View the details as required.

  4. Click the Delete icon next to the customer to be deleted.
    A warning message appears.

  5. Click the OK button.
    The selected linked customer’s details get deleted.