Verify customer identities before processing regulated or high-value transactions. Store identification documents, photographs, addresses, occupations, sources of funds, and verification results.
Features:
- 🪪 National ID Registration
- 🛂 Passport Registration
- 📷 Customer Photograph
- 🏠 Address Verification
- 📞 Phone Verification
- 💼 Occupation Information
- 💰 Source-of-Funds Information
- 🎯 Transaction Purpose
- 📅 Document Expiry Tracking
- ✅ KYC Approval
- ❌ KYC Rejection
- 🔄 KYC Renewal
- 📎 Supporting Documents
- 📊 KYC Reports
