KYC & Documents

KYC and Documents is the identity-and-compliance hub: capturing, verifying and expiring member documents, enrolling biometrics, and aggregating third-party KYC verifications that gate a member's ability to transact.

This section covers:

• All Documents — The repository of all KYC documents attached to members such as national IDs, passports, photos, proof of address, signatures and
• Pending Verification — The queue of uploaded documents awaiting officer verification. It enforces the KYC control that captured documents are checked aga
• Expiring Soon — Lists KYC documents approaching or past their expiry date, such as IDs and permits with limited validity. Keeping documents curren
• Fingerprint Enrolments — Lists members whose biometric fingerprints have been enrolled. Biometrics strengthen identity assurance and reduce impersonation f
• Enrol Fingerprint — A guided wizard for capturing a member's fingerprint and creating a biometric enrolment record. It walks the officer through selec
• KYC Aggregator — The KYC Aggregator connects the suite to external identity-verification providers, recording each verification, its audit trail an