# KYC

This feature is available for the Rebilly KYC add-on only. To activate KYC, [contact Rebilly](/support/).

Use KYC data tables to view, edit, accept, and reject your customer's KYC documents.

A segment is a filtered view of a data set. To view filters that are applied to a segment: In the top right of the table, press .

By default, KYC data is organized into three segments:

- Documents in review: Contains KYC documents in review (`reviewer id` *is not empty*; `review time` *is empty*; `status` *is in* `pending`, `in-progress`, `accepted`, `rejected`; `document type` *is-in* `identity-proof`, `address-proof`).
- Reviewed documents: Contains reviewed KYC documents (`review time` *is not empty*; `reviewer id` *is not empty*; `status` *is in* `pending`, `in-progress`, `accepted`, `rejected`; `document type` *is-in* `identity-proof`, `address-proof`).
- Unreviewed documents: Contains unreviewed KYC documents (`review time` *is empty*; `reviewer id` *is empty*; `status` *is in* `pending`, `in-progress`, `accepted`, `rejected`; `document type` *is-in* `identity-proof`, `address-proof`).


To add or manage segments, or to apply or edit filters on a segment, see [Segments](/docs/settings/segments).

## KYC document interactions

This section describes all interactions that are available in KYC data tables.

### Accept or reject a KYC document

1. In the left navigation bar, press , then press **KYC & AML**.
2. Press **KYC unreviewed documents**, **KYC documents in review**, or **KYC reviewed documents**.
3. In the **ID** column, press a KYC document ID.
4. In the top right of the screen, press **Accept document** or **Reject document**.


### Update KYC document information

Use this process to update KYC document information. The KYC information will change based on the document type. For more information, see [Types of documents](/docs/kyc-and-aml/kyc#types-of-kyc-documents).

1. In the left navigation bar, press , then press **KYC & AML**.
2. Press **KYC unreviewed documents**, **KYC documents in review**, or **KYC reviewed documents**.
3. In the **ID** column, press a KYC document ID.
4. Use the **Update** column to update the corresponding document field; or press the **Customer** or **Document** fields, this will automatically update the corresponding document field.
5. In the top right of the screen, press **Update & accept document** or **Update & reject document**.


### Manage KYC document reviews

Use this process to start, pause, or resume a KYC document review. By default, opening an unreviewed document in KYC tables automatically starts the review process.

1. In the left navigation bar, press , then press **KYC & AML**.
2. Press **KYC unreviewed documents** or **KYC documents in review**.
3. In the **ID** column, press a KYC document ID.
4. In the top right of the screen press **Pause review**, or if the review process is paused, press **Start review**.


### Go to the last unreviewed document

Use this process to directly go to the last unreviewed document.

1. In the left navigation bar, press , then press **KYC & AML**.
2. Press **KYC unreviewed documents**, **KYC documents in review**, or **KYC reviewed documents**.
3. In the **ID** column, press a KYC document ID.
4. In the top right of the screen, press .


### Edit rejection reason

Use this process to edit a KYC document rejection reason.

1. In the left navigation bar, press , then press **KYC & AML**.
2. In the **ID** column, press a KYC document ID.
3. In the KYC document summary, next to **Reason** press .
4. Edit the rejection information, then press **Confirm rejection**.


### Copy a KYC document ID

Use this process to copy a KYC document ID.

1. In the left navigation bar, press , then press **KYC & AML**.
2. Press **KYC unreviewed documents**, **KYC documents in review**, or **KYC reviewed documents**.
3. In the **ID** column, press a KYC document ID.
4. In the KYC document summary, next to **Document ID**, press  **Copy customer ID**.


### Open a KYC document image in original size

Use this process to open a KYC document image, in its original size, in a new tab.

1. In the left navigation bar, press , then press **KYC & AML**.
2. Press **KYC unreviewed documents**, **KYC documents in review**, or **KYC reviewed documents**.
3. In the **ID** column, press a KYC document ID.
4. In the left of the screen and at the top of the image, press **Open original in a new tab** .


### Rotate KYC document image

Use this process to rotate a KYC document image.

1. In the left navigation bar, press , then press **KYC & AML**.
2. Press **KYC unreviewed documents**, **KYC documents in review**, or **KYC reviewed documents**.
3. In the **ID** column, press a KYC document ID.
4. In the left of the screen and at the top of the image, press **Rotate** .


### View KYC document proof checks

Use this process to view the automated KYC document proof checks. To configure or adjust KYC document threshold and weight score options, see [KYC settings](/docs/settings/kyc).

1. In the left navigation bar, press , then press **KYC & AML**.
2. Press **KYC unreviewed documents**, **KYC documents in review**, or **KYC reviewed documents**.
3. In a KYC table, in the **ID** column, press a KYC document ID.
4. In the right of the screen, under the **Check passed** heading, the proof checks are displayed.


### View KYC document proof scores

Use this process to view automated KYC document proof scores. To configure or adjust KYC document threshold and weight score options, see [KYC settings](/docs/settings/kyc).

1. In the left navigation bar, press , then press **KYC & AML**.
2. Select **KYC unreviewed documents**, **KYC documents in review**, or **KYC reviewed documents**.
3. In the top right of the table, press , select the **Score** checkbox, then press **Apply**. 
Proof scores column are now displayed in the table.


### View KYC document verification levels

Use this process view document verification levels in data tables.

1. In the left navigation bar, press , then press **KYC & AML**.
2. Press any KYC segment.
3. Press **KYC unreviewed documents**, **KYC documents in review**, or **KYC reviewed documents**.
4. In the top right of the table, press .
5. In the **Select columns** section, select enter `Match level`, then select the **Match level** checkbox.
6. Press **Apply**.


## Related topics

- [KYC](/docs/kyc-and-aml/kyc)
- [Customize tables](/docs/data-tables/customize-tables)
- [Manage logs](/docs/data-tables/manage-logs)
- [Manage billing](/docs/data-tables/manage-billing)
- [Manage payments](/docs/data-tables/manage-payments)
- [Segments](/docs/settings/segments)