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Update KYC,
Update Company/Contact Info,
Update Entity Civil ID Details …
Update KYC,
Update Company/Contact Info,
Update Entity Civil ID Details
Update ECVD
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Flow
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KYC Change:
WOLC->PACI->WOLC->WOLC KYC Form ->
CRM Backoffice for KYC + Instant Update for Address Fields
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Update KYC
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Exclusions
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NOT allowed for certain statuses
(blacklisted, legal etc.)
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What if KYC
Expired?
Grace Period
is expired?
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Penalty Configuration is OFF:
Nothing happens, business as usual
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Notifications
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After KYC expires, before Grace period is over
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WOLC Audit, Notification
and Enquiry
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