KYC management

Using this option, bank administrators search and view the user using 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. status. The administrator can also update the KYC status of the user.

How to reach here:

Wallet Administration Dashboard > KYC Management

KYC Management

To search the wallet user:

• From the KYC Status list, select the appropriate option.
• Click View.
  OR
  Click Resetto reset the search parameters.
  OR
  Click to download the Wallet KYC Status report in pdf format.
  
• The search results matching the search criteria appear in the KYC Management screen.
  Click the KYC status link of the record for which you want to update the KYC status.
  
• The KYC Management (Update) screen appears.

KYC Management (Update)

To update the KYC status of the wallet user:

• In the Description field, enter the description to update the kyc status.
• From the Update Status list, select the appropriate option.
• Click Submit.
• The success message of updating the KYC Status appears.
  Click Done to complete the transaction.
  OR

Click to download the Wallet KYC Status report in pdf format.

• The search results matching the search criteria appear in the KYC Management screen.
  Click the KYC Status link of the record that you want to update.
• The KYC Management (Update) screen appears.

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