Customer KYC Management

The Customer KYC Management module in Skyship enables administrators to oversee and manage customer KYC (Know Your Customer) details submitted by customers. This module provides a centralized platform for administrators to review, approve, or reject KYC submissions, ensuring compliance and security in customer verification processes.

Key Features:

1. View Customer KYC Details:

   • Document Visibility: Access customer-submitted KYC documents, including IDs and verification forms, for thorough review.

   • Profile Information: Review associated customer details to verify identity and authentication.

2. Approve or Reject KYC Submissions:

   • Decision Making: Administer approval or rejection of KYC submissions based on compliance and verification standards.

   • Audit Trail: Maintain an audit trail of approval actions to ensure transparency and accountability.

3. Document Management:

   • Document Viewing: Examine uploaded KYC documents to verify authenticity and completeness.

   • Document Status: Track the status of KYC submissions, indicating whether they are pending, approved, or rejected.

How to Use:

1. Access Customer KYC Management:

   • Navigate to the Customer KYC Management module from the admin dashboard.

2. Review KYC Submissions:

   • View customer profiles and associated KYC documents to verify identity and compliance with regulatory requirements.

   • Evaluate document accuracy and completeness before making approval decisions.

3. Manage KYC Approval Process:

   • Approve or reject KYC submissions based on established guidelines and regulatory compliance.

   • Communicate approval status to customers promptly to facilitate smooth account activation or service provisioning.