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 ...
Mon, 22 Aug, 2022 at 9:04 PM
Approving or Declining a User's Document
To approve or decline a users document, you can:  Navigate to pending reviews and click on a users document 2. Click on ‘Approve’ to approve the do...
Mon, 22 Aug, 2022 at 9:07 PM
Viewing a User's Approved Document
1. To view a user’s approved documents, follow the steps below: 2. Navigate to ‘Users’ on the side navigation pane 3. Admin can ‘Filter by’ Email Phone...
Mon, 22 Aug, 2022 at 9:08 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...
Wed, 14 Dec, 2022 at 11:19 AM