AML and KYC

Configuration-dependent. The available functionality and parameters depend on the product configuration.

Purpose

This section combines tools related to client identification, AML checks, payment alerts, and transaction control rules.

KYC

KYC is the process of checking client data during verification.

In the personal cabinet, the process includes:

1. Start verification.
2. Select the document issuing country.
3. Select the document type.
4. Provide the document.
5. Complete a short video verification.
6. Complete the verification process.

In the current scenario, Sumsub is used.

Profiles AML

Profiles AML in Core displays client profiles and AML/KYC-related statuses.

List fields:

• Id;
• Full Name;
• Company Name;
• Phone;
• Email;
• KYC Status;
• Status;
• Locked;
• Lock Reason;
• Created at;
• Filling date.

KYC Verifications

KYC Verifications contains a list of KYC requests.

The interface displays:

• Date;
• KYC ID;
• ID Profile;
• First_name;
• Last_name;
• Email;
• Phone;
• Locked;
• Filling date.

The available actions are Accept and Decline.

Payments with Alerts

Payments with alerts contains payments for which an alert has been generated.

The list provides:

• Receiver;
• Sender;
• Amount;
• Currency;
• Action;
• Decision/Status.