Listing Levels

To view existing levels, follow these steps:

  1. Navigate to the “Levels” section from the application menu.
  2. Choose between KYC or KYB by selecting the corresponding tab.

Each level will be displayed in a table with information about each level:

  • Name: The name of the level.
  • Information: The data fields included in the level. Personal Information, Company Information or any Custom Fields added.
  • Documents: The documents required for verification.
  • Verifications: The verification methods (e.g., SMS, Email) used in the level.

Actions Available:

  • Edit: Modify the existing level.
  • Delete: Remove the level from the system.

Best Practices

  1. Name Levels Clearly: Use descriptive names for levels to make it easier to identify them later.
  2. Choose Relevant Fields and Documents: Only include fields and documents that are essential for the verification process.
  3. Use Appropriate Verification Methods: Ensure the verification method suits the level’s needs, whether SMS or email.