KYC process

KYC process is a real-name authentication module that allows users (internal user that reviews the application) to review the client’s (KYC applicant) authentication information to determine their identities. It includes personal type and institutional type of KYC.

After the client submits the authentication information, the authentication records will display on this page. The user administrator can click the authentication details to verify the information and confirm whether the customer passing the authentication. The rejected client can resubmit the authentication.
User actions:

• Filter by audit status;
• Filter by submission date;
• Filter by audit date;
• Search for clients by name;
• View the details of a record and verify or reject it;

The user clicks the client details to be reviewed for authentication. If there is any problem, it can be rejected. The reason for rejection needs to be indicated. After rejection, the client can modify the information and submit the authentication again. If all information is accurate and can pass the KYC, the client will become a certified client, which can make a transaction and be viewed on the Overview of clients page.
For rejected clients and authenticated clients, click “details” button to View authentication information.