KYC-004elevated

KYC Document Update

Processing updated identity, address or source-of-funds documentation for an existing investor.

Version 5

Owner · Priya Sundaram

Updated 01 Jul 2026

1. Confirm which documents are being updated and that all pages/attachments are present. 2. Validate document currency (issue/expiry) and legibility. 3. Cross-check the new details against the record of file for discrepancies. 4. Where source-of-funds changes, flag for compliance secondary review. 5. Update the KYC pack version and record the change. Reviewer approval required to confirm.