Due Diligence Detail | Apollios KYC

Due Diligence Detail on Apollios KYC. Apollios KYC manages 5 data types including search records.

Data types

  • SearchRecord
  • DueDiligenceRequest
  • TokenTransaction
  • RescanAlert
  • Watchlist
  • SocialSearchRequest
  • CorporateKYC
  • RelatedParty
  • KYCDocument
  • KYCWorkflowRule