KYC Feb 13

What are the Ikigai Checklist, while doing the KYC verification.

How you will identify sharing please list down all the steps. (you can use Ikigai)

A foreign user has uploaded a driver's license, but no address is found on the document, what is the next step?

• Notify in the channel we will send FD mail

• Block the account

• Verify

• KVM

User has uploaded random images 2 times.

• Verify

• Ask for alternate document

• KVM

• Block the account

If the user has uploaded a document with a state mismatch and doesn't have any alternate document, what should be the next step?