compliance-news | Apollios KYC

Apollios KYC manages 5 data types including search records. Helps you organize, track, and share your work in 1 place for teams and solo users.

Data types

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