Approval Settings

When configuring approval settings for KYC, you can choose one of the following options:

  1. Manual Approval – All KYC requests require manual review and approval.

  2. Automatic Approval – The CRM will automatically approve or reject requests based on the selected criteria:

    • No Special Restrictions – All KYC submissions will be automatically approved, regardless of the verification results.

    • ShuftiPro Verification Passed – Automatic approval will only occur if all ShuftiPro verifications are successful, including, Facial Verification, Document Verification, AML Screening. If any of these verifications fail, the request will not be approved and will require manual review.

Application

Manual Approval

All KYC requests require manual review and approval.

Automatic Approval - No Special Restrictions

All KYC submissions will be automatically approved, regardless of the verification results.

Automatic Approval - ShuftiPro Verification Passed

Automatic approval will only occur if all ShuftiPro verifications are successful, including, Facial Verification, Document Verification, AML Screening. If any of these verifications fail, the request will not be approved and will require manual review. The system will generate a log detailing the reason for the verification failure.

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