1.1 — What is KYC and Why it Matters
📍 WHERE TO FIND IT
Sales ▸ Contacts
✅ WHAT TO DO
KYC (Know Your Customer) is the mandatory process of verifying customer identity before any real estate transaction.
- Required by UAE AML (Anti-Money Laundering) Law
- Mandatory for ALL buyers, sellers, and investors
- Incomplete KYC = blocked transaction in Odoo
💡 TIP
Incomplete KYC blocks deals. No SPA can be signed until KYC Status = Approved.
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