How to search KYB identifications?

1 - Search input and criteria

Search input is an input field to define & search identifications based on the criteria selected from search criteria dropdown.
Possible search criteria to select:
- Company name
- Company code
- Identification ID

2 - Filter settings

Possible options:

Date added is a single selection list of date intervals including following values:
- Today
- Yesterday
- Last 7 days
- Last 30 days
- This Month
- Last Month
- Custom range

“Custom range” selection opens a calendar view with a possibility to select a custom start and end date.

Request status is a multiple selection list with possible values:
- All statuses (selected by default)
- Approved
- Pending
- Rejected

3 - Export button

On click, following options appear:

PDF (exports the list of KYB identifications in PDF format into user’s device)
CSV (exports the list of KYB identifications in CSV format into user’s device)

4 - Company name reflects the name of the legal entity to complete the KYB identification process.

5 - Company code reflects the registration number / code of the legal entity to complete the KYB identification process.

6 - Status

Possible statuses of the KYB identification:

PENDING
- default status when the KYB form is submitted.
APPROVED
REJECTED

7 - Representatives

<n/n> in the column shows the count of “number of representatives identified” of “total number of representatives need to be identified”:

Number of representatives identified

The ones connected to the KYB form and have successfully completed the KYC identification process (request status = PASSED AUTO or PASSED MANUAL) or marked externally verified under KYB identification → “Representatives” tab).

Total number of representatives need to be identified

The ones connected to the KYB form and need to successfully complete the KYC identification process (request status = PASSED AUTO or PASSED MANUAL) or marked externally verified under KYB identification → “Representatives” tab).

8 - Action column contains “View” button for every KYB identification listed.

On click, the selected KYB identification details will be shown.

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How to search KYB identifications?

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