Create a new check for a user

The KYC (Know your customer) check is completed by the client sharing the valid and relevant KYC data for the user.

The PoR (Proof of residency) check is completed by the client sharing a valid PoR document, if not fulfilled by the KYC check.

Instrument fit check is completed by the client providing the user's answers to the instrument appropriateness or suitability questionnaire.

The Guardian check is completed by the client providing documentation proving the guardian relationship with the child user.