KYC settings wizard helps you simplify and speed up the essential configuration of your KYC integration. It provides a structured checklist of key verification settings, allowing you to track which items are already completed and which still require attention. Each checklist section includes a clear description of the setting and a direct link to the relevant configuration page in the dashboard, ensuring that everything is set up correctly from the start.

Since the KYC product includes many configuration options, this solution makes onboarding easier, ensuring your account setup matches both business and regulatory needs.

How KYC setting wizard works

The KYC settings wizard tab is located under Global Settings → User Verification in the Dashboard. It contains several configuration sections that must be reviewed and adjusted to ensure a complete and compliant onboarding setup:

• Age & Date of Birth
• Duplicates
• PoI settings
• PoA settings
• Data Format & Processing
• Advanced Applicant Workflow settings
  • AML Screening conditions
  • High-Risk applicants
• Technical & Security

Each section contains a specific configuration description. Every setting includes a checkbox, allowing you to track whether it has already been completed.

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Note

The checkbox state applies to your entire account and can be updated by members with the Manage Company Settings permission.

You can also click a setting to view more details, such as:

• Short explanation of the setting.
• Link to relevant documentation.
• Direct link to the configuration page in the dashboard.

Where possible, the wizard links you directly to the exact setting at the level and highlights it. In other cases, the link takes you to the closest relevant screen.