This topic describes how to view and use KYC reports.
Use KYC reports to view and interact with detailed KYC data.
This feature is available for the Rebilly KYC and AML features only. To activate, contact Rebilly.
The KYC and AML features may be used together or separately.
Use this process to analyze data on KYC acceptance.
- In the left navigation bar, press Reports.
- In the KYC reports section, press Acceptance summary.
- In the top right of the page, press the date picker, then select a date range.
To make a quick date range selection, on the right of the date picker, press then make a selection.
Use this process to analyze data on KYC rejection reasons. For more information, see KYC document rejection reasons.
- In the left navigation bar, press Reports.
- In the KYC reports section, press Rejection reason summary.
- In the top right of the page, press the date picker, then select a date range.
To make a quick date range selection, on the right of the date picker, press then make a selection.
Use this process to analyze data on KYC request summaries.
- In the left navigation bar, press Reports.
- In the KYC reports section, press KYC request summary.
- In the top right of the page, press the date picker, then select a date range.
To make a quick date range selection, on the right of the date picker, press then make a selection.