-
📁 Phase 1 — KYC Introduction & Requirements
-
📁 Phase 2 — Customer Onboarding in Odoo
-
📁 Phase 3 — Document Collection
-
📁 Phase 4 — Document Upload & Verification
-
📁 Phase 5 — KYC Review & Approval
-
📁 Phase 6 — Document Expiry & Renewal
-
📁 Phase 7 — Compliance Reporting
-
- Join this Course to access resources
1.1 — What is KYC and Why it Matters
📍 WHERE TO FIND IT
Sales ▸ Contacts
✅ WHAT TO DO
KYC (Know Your Customer) is the mandatory process of verifying customer identity before any real estate transaction.
- Required by UAE AML (Anti-Money Laundering) Law
- Mandatory for ALL buyers, sellers, and investors
- Incomplete KYC = blocked transaction in Odoo
1
2
3
💡 TIP
Incomplete KYC blocks deals. No SPA can be signed until KYC Status = Approved.
Rating
0
0
There are no comments for now.
Join this Course
to be the first to leave a comment.