How to Find Anti Money Laundering / Know Your Client Documents on Flow
KYC/AML documents can be found on the platform only if the investor uploaded the documents during their initial workflow. These documents can be found in the Investor Profile Documents Section.
1. From the deal Dashboard page, select the Funds icon on the left sidebar and choose the relevant fund. In this example, we are viewing a fund called Capital Growth I.
2. Next, navigate to the Investors tab on the fund's toolbar.3. Then, select the relevant investor, in the right-hand slide out click the Documents tab. If the KYC/AML documents were uploaded by the investor during their onboarding, they will be at the very bottom of the page under the Investment Profile documents. If the investor skipped this step in their initial workflow, this section, and the related documents will not be present.
4. To download the document, click the ellipses menu to the far right of the document and a menu appears with the options to Download and Archive. Select Download.