KYC document review

Check KYC packs in four steps: confirm every required document is present for the customer type, verify each is valid and legible, confirm name, date of birth, and address are consistent across documents and the application, and check proof of address is within the accepted window.

A KYC review checks identity documents and proof of address against the application. The review verifies presence, validity, cross-document consistency of name, date of birth and address, and that proof of address falls within the accepted currency window.

No. This review only produces a completeness report with blocking, query, and noted findings. It never approves, rejects, scores risk, or screens against sanctions lists, because those decisions require a named human decision-maker.

Flag a name differing by more than transliteration, an address not matching the application, a document from a jurisdiction outside the accepted list, or anything that looks edited. Report what was observed without concluding what it means.

Automated review cannot make onboarding decisions, assess risk, or determine whether a discrepancy is innocent. It is limited to completeness and consistency reporting, and every flagged item still requires human judgment.