Configure KYC Steps
To identify cosnsumer profile and keeping record for safe paltform
KYC Configuration involves establishing user identity verification rules. It's essential to meet legal requirements and regulations. Benefits include improved security, reduced fraud, and compliance assurance.
Steps to Configure KYC Steps |
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1. Click on the Add KYC button |
2. Enter the title for the KYC step and specify the number of documents required |
3. Enter the number of documents required |
4. Click on the Submit button to add the KYC step successfully |
5. The KYC step will appear in the list |
6. Click on the Action button and select Edit option for making changes to existing information |
7. To remove the KYC step from the list if needed, select Delete |
8. Click on the KYC Step to add the required document |
9. The system will display the number of documents needed for this KYC step |
10. Search for the KYC Step title |
11. Enter the title for the KYC Document |
12. Select the document type as per the KYC Document requirement |
13. Select the required Document side type based on the need |
14. If additional information is needed along with the Document, click "Add Extra Field" |
15. Click on the Submit button to confirm |