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 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 ...
Mon, 3 Jul, 2023 at 7:13 AM
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...
Mon, 3 Jul, 2023 at 7:33 AM
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...
Mon, 3 Jul, 2023 at 7:33 AM