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ID: user ID assigned to the registered user
Email: email address of the registered user
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Accept (button): accept the submitted document and the User`s info provided
Reject (button): reject the submitted document and the User`s info provided
Ban: ban the user and document they submitted for identity verification
Document Name:pressing the Document Name defined by the User at the time of document upload opens the document and allows the admin to click, rotate, and zoom on different parts of the document
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State: displays user status as Not Verified / Pending / Verified
First Name: see first name
Last Name: see last name
Date of Birth: see date of birth
Address: see street address
City: see city
Country: see country
Postcode: see postal code
Document Review: documents uploaded by the user are listed on the right section of the KYC tab with corresponding names. Admin can open each in dropdown, click on the document to zoom in on various parts of the document, and rotate the document
The main conditions for the administrator and the KYC (Know Your Customer) flow are as follows:
Verification Process:
The verification process progresses step by step, starting with email verification, followed by phone verification, and concluding with identity verification. This sequential approach ensures a thorough and systematic validation of the user's identity.
To unverify a user, the administrator must follow a specific sequence: identity verification is revoked first, followed by phone verification. However, email verification cannot be undone if it has already been verified.
Withdrawal Restriction Level:
After successful identity verification, the user's withdrawal restriction level is adjusted from zero to the first level. This transition signifies that the user has completed the necessary steps to confirm their identity, thereby warranting a higher level of trust and access within
Sum Sub Integration (Mobile SDK)
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