3.18.2 KYC Details Button

This topic explains the KYC Details button in the FCIS Light Weight Transaction Detail screen.

1. Click the KYC Details button in the FCIS Light Weight Transaction Detail screen.
   The KYC Details screen is displayed.

   Figure 3-83 KYC Details

   
   

   
   Description of "Figure 3-83 KYC Details"

   
   
2. On KYC Details screen, specify the fields.
   For more information on fields, refer to the field description table

   Table 3-103 KYC Details

   Fields	Description
   Requested	Optional Check this box to indicate KYC details are requested.
   Requirement	Alphanumeric; 255 Characters; Mandatory Specify the list of KYC documents required for the unit holder.
   Received	Optional Check this box to indicate KYC details are received.
   Received Date	Date Format; Optional Specify the date on which the documents are received from the investor.
   Tax Document	Optional Select if tax document is required or not from the drop-down list. The list displays the following values: Yes No
   Chasing Date	Date Format; Optional Specify the date on which the document chasing is initiated, if the investor has not completed the KYC requirements.
   KYC Received	Optional Select if KYC is received or not from the drop-down list. The list displays the following values: Yes No

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