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📁 Phase 1 — KYC Introduction & Requirements
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📁 Phase 2 — Customer Onboarding in Odoo
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📁 Phase 3 — Document Collection
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📁 Phase 4 — Document Upload & Verification
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📁 Phase 5 — KYC Review & Approval
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📁 Phase 6 — Document Expiry & Renewal
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📁 Phase 7 — Compliance Reporting
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- Join this Course to access resources
5.4 — Approve KYC (Compliance Only)
📍 WHERE TO FIND IT
Sales ▸ Contacts ▸ [Customer] ▸ Approve KYC
✅ WHAT TO DO
The Approve KYC button is reserved for Compliance Officers only.
- Click 'Approve KYC' (only visible to Compliance role)
- Odoo logs: approved by, timestamp, IP address
- Status changes to 'Approved' — green badge appears
- Customer can now transact in Odoo
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💡 TIP
This is a CONTROLLED action. Only Compliance Officers can approve. Agents who attempt to bypass this control will be flagged for audit.
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