Each KYC Type has a list of applicable profiles, because the Type was configured to use certain policy suites, because profiles were defined locally in the KYC Type, or both.

Users can then associate each item or item group to one or many profiles, using either the inclusion or exclusion association type. The inclusion association type renders the associated items and item groups when the profile is active and conversely the exclusion association type hides them if the profile is active.

• Due diligence profiles