Understanding the KYC Details Page
Once a KYC customer has completed onboarding, their record will move to Active status. Click on their name to open the KYC Details Page — a complete, verified identity profile containing all validated data, add-ons, and audit records.
🧾 General Information
At the top of the KYC Details page, you’ll see key identifiers and verified contact details:
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Customer ID – Unique ChainIT system ID for the individual.
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BeingID – The user’s verified digital identity token.
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Email Address and Phone Number
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Address – Verified residential address.
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Date of Birth – Used for age and identity verification.
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Created / Updated Timestamps – Show when the record was created and last updated.
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Status – Displays Active, In Progress, Pending, or Rejected.
👤 Individual Digital Identity
Shows the individual’s verified identity attributes and digital identity proof:
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ChainIT ID Token – Cryptographically secured token that confirms identity verification via ChainIT ID.
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BeingID Level – Indicates the level of identity assurance (e.g., Level 3: Full Biometric + Government ID).
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Verification Sources – DMV, SSN Registry, and other registries.
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QR Code – Can be scanned to independently validate the identity record via ChainIT Check.
⚙️ KYC Details
Displays the context and verification setup for this request:
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Reason for Request – e.g., Customer Onboarding, Account Creation, or Compliance Check.
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Responsible for Payment – Indicates whether the client or end user covered the verification cost.
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Configuration Used – Identifies which onboarding package or ruleset was applied.
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Add-On Summary – Displays selected add-ons and their completion status.
🧩 Enhanced Verifications & Add-Ons
Lists all optional verifications performed beyond the standard identity check.
Each add-on includes the following details:
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Name – e.g., PEP Screening, SSN Verification, Tax Transcript.
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Status – Pending, In Progress, or Completed.
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Result – Verified, No Match, or Match Found.
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Last Updated – Timestamp for the most recent update.
✅ Verified Details
This section displays all verified identity data and screening results.
Identity Information:
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Full Legal Name
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Date of Birth
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Legal Residential Address
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Government ID Type and Status
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Verification Sources (DMV, SSN Registry, GPS Address Validation)
Watchlists:
Summarizes results from global and regional watchlist screenings, including:
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OFAC SDN / Non-SDN
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PEP
- Sex Offender Registry
Each result includes:
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List Abbreviation (e.g., OFAC, BIS, UN)
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Issuing Agency
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Outcome – No Hits, Match Found, or Under Review
Contact Verification:
Displays whether the customer’s email, phone number, and address have been verified against authoritative data sources.
🧾 Pactveras
Lists all Pactveras the individual has participated in, such as signed documents or completed forms.
Each record includes:
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Title – Name of the Pactvera.
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Recipients – Involved parties.
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Status – Pending, In Progress, Completed, or Valitorum.
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Created / Updated timestamps.
Each Pactvera entry links directly to its Touch Audit view, where you can review the verified 4Ws — Who, What, When, and Where.
🌍 Locations
Shows verified address history and location data associated with the individual.
Includes:
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Type – Residential, Mailing, or Previous.
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Address – Verified address line.
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Verification Status – Source and timestamp.
An interactive map at the bottom visualizes verified addresses and interaction points.
📥 Download KYC Report
Click Download to generate a complete PDF report containing:
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Verified identity and contact information
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Add-on verification results
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Watchlist screenings
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Linked Pactveras and timestamps
✅ Summary:
The KYC Details Page presents verified truth — a transparent, evidence-backed view of every identity, with all data authenticated through authoritative sources and immutably recorded via Validated Data Tokens (VDTs).