A customer can be either an individual or company. To initiate a check, a customer must be created first.
Navigate to the Customers page and click the ‘Add Individual’ button. You can then enter the following details:
The more information you provide about a customer, the richer and the more accurate SwiftDil screenings will be.
In this example, we will update the customer’s Date Of Birth (DOB). Click on the DOB field, and select the “04 August 1961”, then click on the ‘tick’ button to save changes.