Administrative guide Compliance KYC steps

KYC steps

General information

On the KYC page, you can find information about the registered clients.

To filter the page data, click the down arrow located at the top of the table and adjust the following filter parameters:

On the Compliance > KYC steps page, the following data is provided about each KYC step:

In the KYC steps section you can view and manage required steps to know your client.

You can see a steps table including the following columns:

• ID — the identifier of each step.

• Label — each step has its own label to be more distinguishable.

• Next step — indicates the next step if there is any.

• Is fallback allowed — it enables fallback option for localization for that specific KYC step. It can be (Yes or No)

• Document types set — set of document type required to know the client. It can be one of the following items:

  • ID CARD

  • PASSPORT

  • DRIVERS

  • UTILITY BILL

  • BANK STATEMENT

  • SELFIE

  • VIDEO SELFIE

  • INCOME SOURCE

KYC steps details

[TBD] To view KYC step details, click on its ID column.

• External ID The autogenerated identification number of the client.

• First name The client’s Firstname.

• Last name The client’s Lastanem.

• Phone The client’s Phone number.

• Email The client’s Email address.

• Type The client’s type.

• Current group The client’s currenct group.

• Next group The client’s next group.

• Registration date The client’s registration date and time.

• Is active (Yes or No)