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In this tutorial we will guide you on how to successfully complete the KYC process. Kindly follow the steps below:
Before sending an image, please be kind to make sure it meets all requirements listed below:
If all recommendations and requirements have been followed, then congratulations, all your documents have been uploaded successfully!
There are the following available system statuses in the back-office to correlate within business responses from KYC service provider:
These responses will be available in the system back-office for the compliance officer to provide the user within a final approval or disapproval on profile creation request.