Know Your Customer Data Model
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Entities and relationships used for storing information collected from a party during a KYC process, and to verify the identity of the party.
Account, Contact, Identity Document, Lead, Party Credit Profile, Party Credit Profile Alert, Party Credit Profile Financial Account, Party Credit Profile Financial Account Activity, Party Credit Profile Inquiry, Party Expense, Party Financial Asset, Party Financial Asset Lien, Party Financial Liability, Party Income, Party Identity Verification, Party Identity Verification Step, Party Profile, Party Profile Address, Party Profile Risk, Party Screening Step, Party Screening Summary