KYC Dynamic Form

This is an abridged version of the user guide, highlighting essential features. To access the full version with detailed steps, kindly reach out to your dedicated Account Manager.

In the KYC dynamic form settings page, you have the ability to create KYC forms for different client types and customize the required fields and documents that clients need to submit. This allows you to tailor the KYC process based on the specific requirements for each client type.

1) Form Type Settings

You have the option to add a description to guide clients in selecting the appropriate KYC form. This description can provide clients with instructions or information to help them determine which KYC form is applicable to their specific client type. It serves as a helpful reference to ensure clients choose the correct form for their KYC submission.

2) KYC Form Fields

You have the flexibility to add your own fields and set the requirements as needed. This allows you to collect specific information from clients that aligns with your business requirements and compliance regulations.

3) Country List Options

In the KYC Fields, there are certain field types that require clients to select a country, such as "Country" and "Nationality". You have the flexibility to enable or disable specific country options based on your business requirements. For instance, you can disable countries that are subject to sanctions or with which you are not allowed to engage. Additionally, you can set a default country that will be pre-selected for clients.