KYC and Compliance Review
Who is involved
Customer, Compliance, Admin, and the permission/onboarding system.
Flow map
| Step | Product | Actor | What happens | Result |
|---|---|---|---|---|
| 1 | AltCRM Admin Panel | Admin | Configures document types, onboarding stages, permissions, and limits. | KYC rules are ready before customers register. |
| 2 | AltCore Customer Portal | Customer | Uploads required verification documents. | A review item appears for compliance. |
| 3 | AltCRM Admin Panel | Compliance | Reviews documents and customer profile evidence. | Documents are approved or rejected with a reason. |
| 4 | AltCore Customer Portal | Customer | Sees verification status and next required actions. | Customer knows what is unlocked or still pending. |
| 5 | AltTrade Trading Platform | Customer | Trading access is allowed or restricted based on approved status and permissions. | Product access follows compliance state. |
Detailed docs
- KYC stages: Set Up KYC Stages
- Onboarding stages: Manage Onboarding Stages
- Document types: Manage Document Types
- Compliance workflow: KYC Onboarding and Review