For the complete documentation index, see llms.txt. This page is also available as Markdown.
3-Tiered KYC Report
The 3-Tiered KYC Report allows you to generate a breakdown of customer accounts by KYC tier level; Tier 1, Tier 2, and Tier 3, within a specified date range. Use this report to monitor KYC compliance across the customer base and support regulatory submissions related to identity verification and account tier classification. This guide will walk you through generating the 3-Tiered KYC Report.
Accessing 3-Tiered KYC Report
Log into the application using your credentials.
From the dashboard, navigate to Reports in the side menu.
Expand Regulatory Reports and Select 3-Tiered KYC Report from the dropdown list
Generating the Report
Select the Start Date of the period you want the report to cover
Select the End Date of the period
Click Generate Report
A confirmation message will appear indicating that your download is in progress; click OK to dismiss it
Navigate to the Download Manager to access the completed file once it is ready
