7.3 — KYC Complete Checklist
📍 WHERE TO FIND IT
Sales ▸ Contacts ▸ [Customer] ▸ KYC Summary
✅ WHAT TO DO
The KYC Complete Checklist is the final confirmation that all compliance requirements are met.
- ✅ Customer record created with correct name, nationality, type
- ✅ All required documents uploaded and legible
- ✅ Emirates ID/Passport expiry dates entered
- ✅ Visa details complete (if applicable)
- ✅ KYC Status = Approved by Compliance
- ✅ No sanctions list matches
- ✅ Risk category assigned
💡 TIP
Attach a screenshot of this completed checklist to the Sale Order chatter as proof of KYC completion at time of transaction signing.
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