7.1 — KYC Compliance Report
📍 WHERE TO FIND IT
Reporting ▸ KYC ▸ Compliance Report
✅ WHAT TO DO
The KYC Compliance Report gives a real-time view of all customers and their KYC status.
- Filter by: Approved / Pending / Expired / Draft
- Sort by expiry date (soonest first) for renewal planning
- Export to Excel for RERA audit submissions
- Share with management for weekly compliance review
💡 TIP
Run this report every Monday. Any customer with 'Expired' KYC who has an active deal must be escalated to the Sales Manager immediately.
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