Creating an individual KYC record

You can create a KYC record for an individual.

Procedure

To create a KYC record for an individual:

  1. From the landing page, click Individual KYC Record. The Create Individual KYC Record view is displayed.
  2. Complete the following information:
    • Project: Select the project for which the KYC record is being created.
    • Model: Select the model on which you want to run the KYC record.
    • Alias: Specify other names by which this individual is known.
    • Date of Birth: Specify the date of birth of the individual.
    • Country: Specify the country to which the individual belongs. (Searches are limited to the selected country.)
    • National ID Type: Select a national ID type against which the KYC information can be verified. Available options include Passport, SSN (Social Security Number), Insurance ID, and Aadhar Card. Note that these IDs vary across countries.
    • National ID No.: Specify the national ID number for the selected national ID. The number provided is verified against the data that it retrieves from different corporate registries.
  3. After completing all required fields and information, click CREATE. An individual KYC record is created.