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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
7.1 — KYC Compliance Report
📍 WHERE TO FIND IT
Reporting ▸ KYC ▸ Compliance Report
✅ WHAT TO DO
The KYC Compliance Report gives a real-time view of all customers and their KYC status.
- Filter by: Approved / Pending / Expired / Draft
- Sort by expiry date (soonest first) for renewal planning
- Export to Excel for RERA audit submissions
- Share with management for weekly compliance review
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💡 TIP
Run this report every Monday. Any customer with 'Expired' KYC who has an active deal must be escalated to the Sales Manager immediately.
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