KYC Cases

Overview of sent messages and communication history

The KYC Cases section allows users to search and review Know Your Customer (KYC) cases using various filters:

Client Id
KYC Method (e.g., lionware, fourthline)
KYC Status
Initiator KYC Id
Provider KYC Id
Start Date
End Date

Below the filters, a results list displays the matching KYC cases.

kyc

Each case has an Action button featuring an eye icon, which opens detailed KYC information.
Users can also view any uploaded documents related to the KYC case through this detail view.

kyc-details