KYC Documentation

  • Startups, Hubs, and Angel Network are expected to submit KYC documents.
  • After submitting relevant documents the Compliance team reviews to Clear or Flag
  • Steps to Review KYC documentation
  • Go to the KYC Menu, click on Open to view the submitted documents of a user

  • Review each documents, action to clear or flag, Click on Continue

  • After each document is reviewed, a report is uploaded and overall status is updated