Manual KYC

The KYC process consists of Documents verification and Profile verification.

User’s profile can’t be verified before verification of all the required documents.

In a Manual KYC flow there are following steps: 

1. User registers in the system – User identification status is “none” – which means that the user did not yet provide required documents for verification. This status allows user to upload documents. 
2. The user uploads the required documents. After a user uploads at least one document its identification status is changed to pending. At this point, the user is listed in the KYC pending customers in the back office of the KYC specialist.  
3. The KYC specialist can approve or decline the documents uploaded. User identification can be approved only when all mandatory documents are uploaded and approved.
4. When the required documents are approved by the KYC specialist, User’s profile can also be approved. 

In the Manual KYC flow it is not required to fill in the Profile information to pass through the verification process.