KYC Setups
This KYC Setups section controls whether user need to complete identity verification before their trading accounts can be created under this program.
This feature helps enforce regulatory compliance or internal verification flows when required.
KYC must be configured and activated before it can be used. Please contact your Account Manager to request the setup.
Require KYC
Toggle to determine whether account creation should be blocked until the user is verified.
If enabled, users who are not yet KYC-verified will not be able to proceed with account creation. The account's status will become KYC Pending.
If disabled, users can create accounts without undergoing the KYC process.
This KYC check is triggered only when a user creates a new account under this specific program and the user is not verified.
KYC Downloadable Content
This is optional. Input field to provide a link to downloadable resources (e.g., a KYC instruction PDF or template).
Once entered, this link will appear as a button on the trader's dashboard in verification page.
Administrators can click the Preview button to the right of the field to instantly check the link's validity and content.
KYC Contract PDF Viewer
This is optional. Input field for embedding a PDF contract directly in the user verification flow. This will show a PDF viewer before they proceed to the Sumsub WebSDK.
Admins must press the Validate button after pasting the link of PDF to active it.
Once validated, a PDF preview will appear on the right, confirming that the link is valid and the file is accessible.
Without successful validation, the program cannot be saved.
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