5.1 — Review KYC Completeness
📍 WHERE TO FIND IT
Sales ▸ Contacts ▸ [Customer] ▸ KYC Tab
✅ WHAT TO DO
Before submitting for Compliance review, verify every field is complete and every document is uploaded.
- Check KYC progress indicator — must show 100%
- All mandatory fields filled (no red empty fields)
- All required documents show 'Uploaded' status
- All expiry dates are valid (not expired)
💡 TIP
Submit ONLY when the KYC progress indicator shows 100%. Sending incomplete KYC wastes Compliance time and delays approval.
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