KYC Compliance Register

A wizard that generates a KYC compliance register showing each member's documentation and verification status across a chosen branch, category or date range. It is the report officers run to evidence due-diligence coverage to management and regulators and to find members with incomplete KYC.

Workflow

Go to Reports then KYC Compliance Register
Set the branch, category and date filters
Run the wizard to generate the register
Review members flagged with missing or expired KYC
Export or print the register for compliance evidence

Fields reference

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

Field	Type	Required	Description
From `date_from`	Date	—	From
To `date_to`	Date	—	To
Branch `branch_id`	Link → mfi.branch	—	Branch
Category `category_id`	Link → mfi.member.category	—	Category
KYC Status `kyc_status`	Choice: Pending, In Progress, Verified, Rejected, Expired	—	KYC Status
State Filter `state_filter`	Choice: All Active/Approved, Active Only	—	State Filter

Actions & buttons

Buttons available on this screen and what they do:

Print PDF

Notes & rules

Wizard model mfi.kyc.compliance.wizard
Outputs member KYC/verification status
Filters by branch, category, date
CDD evidence for examiners

Technical model: mfi.kyc.compliance.wizard · Record: KYC Compliance Report Wizard

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