KYC Configuration

In the KYC configuration settings page, you can define the prohibited actions for clients who have not completed their KYC. This means that clients without completed KYC will be restricted from performing certain actions. The available actions include:

  1. Deposit

  2. Withdrawal

  3. Transfer

  4. Create New Account

  5. Bind Existing Account

  6. Add New Bank Card

Setting Up KYC Configuration

To configure the prohibited actions, follow these steps:

  1. Click on the "Edit" button.

  2. Select the desired prohibited actions.

  3. Click on "Save" to save the changes.

Application

  1. If a client attempts to perform a prohibited action before completing their KYC, a popup notice will appear, informing them to complete their KYC first.

  2. Clients can click on "KYC Verification" to be redirected to the KYC page and complete the KYC process.

Last updated