KYC files, reviewed before they expire.
Identity documents and due-diligence files are read for their number, holder, issuing country and expiry — with a next review date and a risk level you can track.
Classified asCompliance & KYC
Document type
Document number
Holder
Issuing country and authority
Issue and expiry dates
Next review date
Risk level
Linked toAdministrative & legal filesLeases & recurring contracts
What Filetable extracts
- Document type
- Document number
- Holder
- Issuing country and authority
- Issue and expiry dates
- Next review date
- Risk level
Review state computed — up to date, due soon, overdue, expired — and expiry alerted 30 days ahead.
Holder matched to your client records.
Every value linked to the page.
Usually linked to
Don't see your document?
Any document can have its own table: add the fields you need, describe them for the AI, and Filetable extracts them.
