Contact Details

The "Contact Details" screen allows users to manage the contact information for their business.

Users can enter their contact information in the relevant fields on the "Contact Details" screen. Keeping accurate and up-to-date contact information is important for maintaining good communication with customers, clients, and other stakeholders. Additionally, having a designated person responsible for compliance matters can help ensure that the company is meeting its legal and regulatory obligations in a timely and effective manner.

Fields

The fields listed in the documentation may differ from those displayed in your profile. The specific fields required by the company you are onboarding with depend on their specific data needs.

Here is a brief description of the fields:

  1. Business Website: This field allows users to enter the website address for their business. This can be a useful way to direct potential customers or clients to more information about the company.

  2. Business Contact Number: This field allows users to enter the primary contact number for their business. This number may be used by customers, clients, or other stakeholders to get in touch with the company.

  3. Business Email: This field allows users to enter the primary email address for their business. This email address may be used for a variety of purposes, such as customer inquiries, marketing campaigns, or general communication.

  4. AML / Compliance person name: This field allows users to enter the name of the person responsible for Anti-Money Laundering (AML) and compliance matters within the company. This person may be responsible for ensuring that the company is complying with relevant laws and regulations related to financial crime and other compliance matters.

  5. AML / Compliance contact email: This field allows users to enter the email address for the AML / Compliance contact person. This email address may be used by regulators, auditors, or other stakeholders to get in touch with the person responsible for compliance matters within the company.

  6. AML / Compliance contact number: This field allows users to enter the phone number for the AML / Compliance contact person. This number may be used for urgent compliance matters or to schedule meetings or calls related to compliance issues.

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