Audit Program 4.0 - User Manual
3. Client Acceptance & Sanction Screening:
Upload Client Names:
Accessing the Upload Function:
On the same screen, click the “Upload Client Details” button. This action will automatically upload the clients entered into the excel file in the previous step. Ensure that you have closed the excel file before you click this button.
Confirmation of Successful Upload:
Once the upload is complete, a message box will pop up confirming that the client names have been successfully updated in the database.
This process ensures all client names are securely stored and ready for the next steps, such as adding directors, shareholders, and UBOs or performing sanction screening.