1.2 KYC Maintenance

KYC maintenance is to setup KYC related configurations, which are used during party onboarding process and standalone KYC. Through KYC maintenance different parameters such as automated or manual KYC, region, etc., can be configured.

To initiate KYC Maintenance

1. On Home screen, click Party Services. Under Party Services, click Maintenance.
2. Under Maintenance, click KYC Maintenance. Under KYC Maintenance, click View and Update KYC.
   The View and Update KYC screen is displayed.

   Figure 1-3 View and Update KYC

   
   

   
   Description of "Figure 1-3 View and Update KYC"

   
   
3. On the View and Update KYC screen, click + icon.
   The Add KYC screen is displayed.

   Figure 1-4 Add KYC

   
   

   
   Description of "Figure 1-4 Add KYC"

   
   
4. Add KYC screen, specify the details. For more information on fields, refer to the filed description table.

   Table 1-3 Add KYC - Field Description

   Field	Description
   Region	Select the region for which the KYC is applicable from the drop-down values. The available options are: Rest of the World United States
   Party Type	Select the party type for which the KYC is applicable from the drop-down values. The available options are: Retail Small Medium Business
   KYC Type	Select the type of KYC needs to configured.
   Is Automated	Flag to identify if KYC type is automated.
   Is Mandatory	Flag to identify, if KYC type is mandatory to be captured during party onboarding process and standalone KYC creation.
   Service Name	Enter the service name for the automated KYC. Service name is the service as provided by KYC service provider during integration process.
   Service Provider	Enter the service provider of the KYC service.
   Validity Period	Validity period of the KYC defined in months. If no value is configured, it will be considered and no validity period. Validity period will be used to populate KYC expiry date during KYC creation.

5. Click on the Submit button to save the configuration.