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KYC
Courses
+971 56 390 5772
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KYC Compliance — Know Your Customer
📁 Phase 1 — KYC Introduction & Requirements
1.1 — What is KYC and Why it Matters
1.2 — Required KYC Documents
1.3 — KYC Risk Categories
📁 Phase 2 — Customer Onboarding in Odoo
2.1 — Find or Create Customer Record
2.2 — Individual vs. Company
2.3 — Enter Contact Information
2.4 — Set Nationality
2.5 — Contact Type and Transaction Role
📁 Phase 3 — Document Collection
3.1 — Emirates ID (Front & Back)
3.2 — Passport Details
3.3 — Visa Details
3.4 — Address Details
4.1 — Navigate to Documents Tab
📁 Phase 4 — Document Upload & Verification
4.2 — Upload Documents
4.3 — Verify Document Quality
📁 Phase 5 — KYC Review & Approval
5.1 — Review KYC Completeness
5.2 — Set KYC Status to Pending
5.3 — KYC Approval Process
5.4 — Approve KYC (Compliance Only)
📁 Phase 6 — Document Expiry & Renewal
6.1 — Document Expiry Tracking
6.2 — Renewal Alert Banners
6.3 — Log Renewal Actions
📁 Phase 7 — Compliance Reporting
7.1 — KYC Compliance Report
7.2 — Filter Expired KYC
7.3 — KYC Complete Checklist
📝 KYC Certification Quiz