Documents and KYC

This folder relates to managing your users' documents and KYC

Introduction to KYC
KYC (Know your customer/client) is the process of verifying the identity of a customer/user. It helps to prevent financial institutions from being used by c...
Sun, 2 Jul, 2023 at 4:43 PM
Approving or Declining a Customer's Document
To approve or decline a Customer's document, you can:  Navigate to pending reviews and click on a Customer's document 2. Click on ‘Approv...
Fri, 12 Jan, 2024 at 3:16 PM
Viewing a User's Approved Document
1. To view a user’s approved documents, follow the steps below: 2. Navigate to ‘Customers’ sub-tab under the "Customer Management" tab on the sid...
Fri, 19 Jan, 2024 at 8:23 PM
How To Use Tiers To Manage Customer KYC
KYC meaning Know Your Customer is an integral part of the financial service sector. Overtime, it has grown to become a foundational process used to adequate...
Sat, 3 Feb, 2024 at 3:31 PM
How to Set Up Social Login on your Customer Web App
Introduction Using social login for your customers’ sign up ensures you get more accurate information about them. This is critical for KYC, customer experi...
Sat, 2 Mar, 2024 at 10:53 PM