The KYC Settings Wizard streamlines and accelerates your initial integration setup by organizing key verification settings into a structured, step-by-step checklist. It provides a structured checklist of the key verification settings.

These are categorized into logical sections, such as Age & Date of Birth, Duplicates, PoI settings, and PoA settings, allowing you to easily monitor setup progress.

Each section includes a short description, a checkbox to mark it as reviewed, and a direct link to the relevant configuration page in the dashboard.

Items in progress are labeled Next in progress. Once configured, you can mark them Complete.

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.

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.