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KYC
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 KYC enabled checkbox is enabled automatically if at least one step is available in the Step Order for personal or corporate profiles.
The For personal profiles and For corporate profiles buttons open the step editing sidepages for profiles of the corresponding type.
Important: In order for the KYC procedure to be active for the corresponding profile type, at least one step in the step order must be selected as active.
Each created step gets into the list of Available steps. In order for a step to be available to the profile during KYC procedure, it must be moved to the Active steps list.
The + button allows you to add a step to the active steps list. The - button allows you to remove a step from the active steps list. Steps can be moved while editing by holding down the left mouse button on the six points next to the field. When you click Save, the changes to the step order will be saved.
The following block allows you to select the profiles that will be displayed in the administrative and client terminal profile settings, as well as when registering new users:
| Name | Description |
|---|---|
| Personal forms | displaying questionnaires for personal profiles in the profile settings of the client terminal profile |
| Corporate forms | display questionnaires for corporate profiles in the client terminal profile settings |
| Admin personal forms | display questionnaires for personal profiles in administrator terminal profiles. This type of form is not displayed to the client. |
| Admin corporate forms | displaying questionnaires for corporate profiles in the administrator terminal profiles. This type of form is not displayed to the client. |
| Registration personal forms | displaying questionnaires for personal profiles during registration |
| Registration corporate forms | displaying questionnaires for corporate profiles during registration |
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.