Members

“Members” are users who have access to your company’s TrueKYC account with specific roles, allowing them to perform different tasks based on permissions.

Roles

Each member in TrueKYC is assigned a specific role. These roles define the level of access and control a member has within the platform. The available roles are:

  1. Admin
    • Full access to all features and settings.
    • Can invite and remove members, manage company settings, and view all data.
  2. Compliance Officer
    • Focuses on compliance-related tasks.
    • Can review and manage customer verification, KYC/KYB processes, and transaction monitoring.

Admins have the highest level of control and can make significant changes to the account, including managing billing and company settings.

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