KYC REPORT
Using this option, bank administrator can search and view the KYC
Know 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 of the wallet user. The report displays the information like Name, Email id, Mobile Number, Opened Date and KYC Status.
How to reach here:
Wallet Administration Dashboard > Reports > KYC > KYC Report
Field Description
|
Field Name |
Description |
|---|---|
|
Email Id |
To search the wallet user by email Id. |
|
Mobile Number |
To search the wallet user by mobile number. |
|
From Date |
To search the user from wallet opening date. |
|
To Date |
To search the user from wallet opening date. |
|
KYC Status |
To search the wallet user by KYC status. The options are:
|
|
Search Result |
|
|
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. |
To search and view the KYC report of the wallet user:
- 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 .
OR
Click to reset the search parameters.
The search results matching the search criteria appear in the KYC Report screen.
KYC Report
- Click
to download the Wallet KYC Status Report in pdf format.