KYC Admin Overview
The Know Your Customer (KYC) functionality allows administrators to manage and approve KYC documents uploaded by users. This ensures that all necessary information is collected and verified for compliance and security purposes.
Features
- View Uploaded KYCs: Admins can view the KYC documents uploaded by users.
- Approve KYCs: Admins have the ability to approve or decline the submitted KYC documents.
KYC Document Categories
The KYC process is divided into the following categories:
- ID/Passport: Verification of the user's identity through government-issued identification.
- KRA: Verification of the user's tax registration details.
- Next of Kin: Information about the user's next of kin for emergency contact purposes.
- Bank Statement: Verification of the user's financial status through bank statements.
- Proof of Address: Verification of the user's residential address.
- Passport Photo: A recent photograph of the user for identification purposes.
By managing these documents, the system ensures that all users are properly verified and compliant with regulatory requirements.