Wallets KYC REPORT

This is bank’s internal report. Wallet KYCKnow Your Customer refers to the activities related to customer due diligence that banks must perform to identify their clients and ascertain relevant information pertinent for doing financial business with them; and bank regulation which governs those activities. 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

Wallets KYC - Adhoc Report

Wallets KYC Adhoc reports are generated on demand or on request. Reports can be requested from the 'Reports' screen. Adhoc reports can be viewed using 'My Reports' screen.

To generate the Wallets KYC adhoc report:

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

• 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 and Reference Number 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:

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