The KYC action required snapshot report contains all sub-merchants that have processed a payment or received a fund transfer in the last 3 months and have not yet completed KYC. The report is generated in .csv format on a schedule that is configured from the Customer Area. The schedule for this report is: daily, weekly or monthly. This report can help you to identify if users are having issues with KYC verification.
We recommend you use notifications to identify these users rather than reports, as they are real time and allow for quicker resolution of issues.
Report name format: kyc_snapshot_report_YYY-MM-DD.csv
Frequency: Daily, weekly or monthly.
|1||Marketplace||Name of the marketplace.|
|2||Account Holder Code||Unique account holder code defined by the Marketplace upon creation.|
|3||Account holder Country Code||Account holder country code (address).|
|4||Creation date (UTC)||Timestamp (UTC) the account holder was created.|
|5||Entity type||Either Business or Individual.|
|6||Tier number||Processing tier is calculated based on the amount processed by the account holder. Depending on the tier configuration the tier number is determined. Possible values are: 0, 1, 2 and 3.|
|7||Account status||Account holder status (active, inactive, suspended, or closed).|
|8||Next deadline (UTC)||Timestamp (UTC) of the deadline for the account holder to finish the KYC requirements for their tier.|
|9||Payment instrument code||Unique identifier for the bank account. Note that a account holder can have multiple bank accounts.|
|10||Shareholder Code||Unique identifier for the shareholder. Note that a account holder can have multiple shareholders.|
|11||Identity Verification||Status for the Identity Verification check. See verification process for possible KYC status check values.|
|12||Company Verification||Status for the Company Verification check. See verification process for possible KYC status check values.|
|13||Bank Account Verification||Status for the Bank Account Verification check. See verification process for possible KYC status check values.|
|14||Document Verification||Status for the Document Verification check. See verification process for possible KYC status check values.|