KYC

In this section, the broker has the opportunity to create and flexibly customize questionnaires for its clients. In order to verify his profile, the platform user must fill out a questionnaire created by the broker's administrator.

Applicants

The subsection contains a list of profiles for which the current verification statuses are specified. Detailed information about the functionality of the subsection can be found in the article Applicants.

Settings

The subsection allows the broker administrator to customize the questionnaires.

General

The tab contains the Allow trading without KYC option. If this option is enabled, the client will be able to trade and deposit funds into the account without passing verification.

Steps

Each step in the platform can be created by linking an existing questionnaire to it.

Detailed information about the steps and how to configure them can be found in the Settings article.

Questionnaires

The tab is intended for viewing the list of existing and adding new questionnaires.

Detailed information on setting up questionnaires can be found in the article Questionnaires.

Fields

The tab is intended to configure the fields available in the questionnaires.

Detailed information about the functionality of the fields can be found in the Fields article.

Sumsub

The subsection is designed to configure the integration of the platform with the Sumsub service.

Detailed information on the configuration is available in the article Sumsub.