Wallets KYC REPORT

This is bank’s internal report. Wallet KYC report provides the KYC status of specific wallet account/s. User has to specify email id, mobile number, date range and select KYC status with which the report is to be generated.

How to reach here:

Administration Dashboard > Toggle menu > Report > Report Generation

To generate the Wallets KYC report:

• From the Report list, select the appropriate report to be generated.
  The receptive report generation screen appears.

Field Description

Field Name	Description
Report	The type of report to be generated.
Report Format	The format in which report is to be generated. The options with Oracle Business Intelligence (BI) Publisher are: PDF XLS The options with Internal Reporting Application are: PDF CSV
Frequency	The frequency at which the reports are generated. The options are: Adhoc: generate an adhoc report Scheduled: generate a frequency based report
Email Id	To search the wallet user by email Id.
Mobile Number	To search the wallet user by mobile number.
Duration	The period for which the report is to be generated. Start date of the date range from which you want to generate the report. End date of the date range up-to which you want to generate the report.
KYC Status	To search the wallet user by KYC status. The options are: All Pending Complete

• From the Report Format list, select the appropriate report output format.
• In the Email Id field, enter the email address of the user.
  OR
  In the Mobile Number field, enter the mobile number of the user.
• From the KYC Status list, select the appropriate option.
• Click Generate Report to view and generate the report.
  OR
  Click Clear to reset the search parameters.
  OR
  Click Cancel to cancel the transaction.
• The success message of request along with the status and Report Request Id appears. Click Done to complete the transaction.
  OR
  Click on the Report Request Id link to download the report. User is directed to My Reports screen. The list of reports appears.
• Click on desired Report ID to view and download the generated report. You can download the report in PDF, XLS, and CLV formats.
  

Note: You can also download the requested report from Administration Dashboard > Report > My Reports .

For reference, a specimen of the report generated is given below:

Field Description

Field Name	Description
Report Parameters
Name	First name and last name of the wallet user.
Email Id	Email id of the wallet user.
Mobile Number	Mobile number of the wallet user.
Opened Date	Wallet open date with the time stamp.
KYC Status	Current KYC status.

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