> ## Knowledge Base Index
> Fetch the complete knowledge base index at: https://danalix.crisp.help/sitemap.xml
> Use this file to discover available pages before exploring further.
> Pure-Markdown content can be obtained by appending a '.md' suffix to the content URLs listed in the sitemap (without the trailing slash).

# Client Verification

# About Client Verification

You conduct a “Client Verification” when you collect information such as:
•	Have the client provide you with Identification(s) that attests to who they say they are
•	Confirm the client’s age
•	Use an agent to verify the client’s identity 
•	Collect Source of Funds information such as client’s financial transactions, and more 
•	Perform a “Monitoring Assessment” e.g., monitoring your professional business relationship with your client or a third party


![](https://storage.crisp.chat/users/helpdesk/website/96ac27c8a584d000/image_2mxw8y.png)

# How to perform a Client Verification

**Step 1**

There are two ways to perform a Client Verification:

**Option 1:**

At the time of adding a new client, once you’ve entered all the client’s information and click “save”, you are prompted to perform a client verification, which is optional at this stage.

![](https://storage.crisp.chat/users/helpdesk/website/96ac27c8a584d000/image_1p5c0o0.png)

**Option 2:**

Once the new client is added to Danalix system, it is listed on the Clients Summary screen where you can locate the new client and perform a client verification.

**Go to: **

Clients & Matters sidebar menu > Clients tab > locate the new client > Actions menu for that Client > Verification. Here you can complete the Client Verification.


![](https://storage.crisp.chat/users/helpdesk/website/96ac27c8a584d000/image_1r310sd.png)

**Step 2**

You will need to accept “all” the terms on the Term Condition pop-up window before you are able to proceed.

![](https://storage.crisp.chat/users/helpdesk/website/96ac27c8a584d000/image_13zzpj9.png)


**Step 3**

Use the Verification of Identity form to enter all the necessary information.

![](https://storage.crisp.chat/users/helpdesk/website/96ac27c8a584d000/image_fqngf9.png)

# How to Edit or View client verification information

**Step 1**

**Go to: **

Clients & Matters sidebar menu > Clients tab > Find the Client Name > Actions menu > Verification Report

![](https://storage.crisp.chat/users/helpdesk/website/96ac27c8a584d000/image_13ff3zg.png)

**Step 2**

Use the Verification of Identity form to make modification to all the necessary information.

![](https://storage.crisp.chat/users/helpdesk/website/96ac27c8a584d000/image_zdnk4k.png)