Document Upload

Workflow

The document upload is part of the KYC/AML evaluation. It is not a mandatory step, but it is enhancing the KYC/AML evaluation with additional verifications.

It is mandatory, however, to complete the onboarding process first.

Evaluation response

The evaluation response will include the following key information:

• the updated KYC outcome, when it's the case

• the list of KYC evaluation properties will be populated with the additional document evaluation properties

• the updated breakdown of KYC warnings, in detail