Analyze a user's profile

To view detailed information about a user:

  • Go to Users -> Actions -> View profile

User profile analysis

The user profile includes several key mandatory information

  • Its validation within the framework of access to operations
  • The transmission of its data to third-party services such as custodians or processors

The user profile contains the following information:

General profile information

  • Tax information,
  • Investment information,
  • Accounts attached to the user (co-subscriber, usufructuary),
  • Customer knowledge information,
  • The wallet and its validation status,
  • The validation status of the profile,
  • User transactions,
  • Documents signed or to be signed by the user,
  • Comments made by administrators on the user,
  • The risk score of the profile,
  • The documentary space containing all the supporting documents uploaded by the user.

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