All Documents

The repository of all KYC documents attached to members such as national IDs, passports, photos, proof of address, signatures and consent forms. It is the evidence base for the consent gate and identity verification, and the place officers confirm a member's documentation is complete and current.

All Documents
All Documents — live screen from the BridgeERP MFI Suite.

Workflow

  1. Go to KYC and Documents then All Documents
  2. Click New to upload a document and link it to the member
  3. Select the document type and capture issue and expiry dates
  4. Submit the document for verification
  5. Filter by type, status or expiry to audit documentation completeness

Fields reference

Every field on this screen, drawn from the live data model.

FieldTypeRequiredDescription
Member
member_id
Link → mfi.memberYesMember
Document Type
document_type_id
Link → mfi.member.document.typeYesDocument Type
Document Category
document_type
Choice: National ID, Passport, Driving License, Birth Certificate, Marriage Certificate, Death Certificate, Utility Bill, Bank StatementYesDocument Category
Document Name
name
TextYesDocument Name
Has Message
has_message
Yes/NoHas Message
Description
description
Long textDescription
Document Number
document_number
TextDocument Number
Issue Date
issue_date
DateIssue Date
Expiry Date
expiry_date
DateExpiry Date
Issuing Authority
issuing_authority
TextIssuing Authority
Place of Issue
issue_place
TextPlace of Issue
File Name
file_name
TextFile Name
File Size
file_size
NumberFile Size
File Type
file_type
TextFile Type
Back Side Name
file_back_name
TextBack Side Name
Is Mandatory
is_mandatory
Yes/NoIs Mandatory
Status
state
Choice: Draft, Submitted, Under Review, Verified, Rejected, ExpiredStatus
Verified By
verified_by_id
Link → res.usersVerified By
Verification Date
verified_date
DateVerification Date
Rejection Reason
rejection_reason
Long textRejection Reason
Rejected By
rejected_by_id
Link → res.usersRejected By
Rejection Date
rejection_date
DateRejection Date
Is Expired
is_expired
Yes/NoIs Expired
Days to Expiry
days_to_expiry
NumberDays to Expiry
Expiry Warning Sent
expiry_warning_sent
Yes/NoExpiry Warning Sent
Notes
notes
Long textNotes
Company
company_id
Link → res.companyCompany
Documents App Record
documents_app_id
Link → documents.documentDocuments App Record

Actions & buttons

Buttons available on this screen and what they do:

  • Submit
  • Verify
  • Reject

Status lifecycle

Records on this screen move through these statuses:

Draft → Submitted → Under Review → Verified → Rejected → Expired

Notes & rules

  • Model mfi.member.document
  • Document types defined under Configuration
  • Status: pending to verified to rejected/expired
  • Completeness gates member approval and transactions

Technical model: mfi.member.document · Record: Member Document

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