KYC Dashboard

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Integrations

Small datasource - PostgreSQL

Widgets

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Overview

Businesses like banks and other financial institutions must verify customer identity during onboarding to prevent fraudulent activities and to meet regulatory obligations. This KYC dashboard can be used to collect user information and supporting documents to screen and complete the KYC verification process. You can view all registered users and supporting documents, screen and mark them as verified, rejected, or blacklisted.

Created by Partner - MobileFirst

Highlights of the app

  • View all registered users’ details and supporting documents.
  • Edit user information and upload additional documents.
  • Screen and mark users as verified, rejected, or blacklisted.

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