4.5.2. The KYC/KYB (mCHECK™) Tab – General View

The KYC/KYB (mCHECK™) tab can contain several types of data, depending on the actual checks performed in the specific assessment.

For ease of navigation and orientation, this data is organised in “sub-tabs”,  as can be seen in the screengrab below, which shows a fictitious check of the fictional corporate “Muinmos Manual” (denoted with “A”-“D”).

image-20260309-095439.png


As “sub-tab” may sound a bit cumbersome, we will simply refer to these “sub-tabs” as “tabs".