| Availability |
Odoo Online
Odoo.sh
On Premise
|
| Odoo Apps Dependencies |
•
Contacts (contacts)
• Discuss (mail) |
| Lines of code | 105 |
| Technical Name |
sf_kyc_verification |
| License | LGPL-3 |
| Website | http://www.squadfoucs.com |
| Versions | 18.0 19.0 |
| Availability |
Odoo Online
Odoo.sh
On Premise
|
| Odoo Apps Dependencies |
•
Contacts (contacts)
• Discuss (mail) |
| Lines of code | 105 |
| Technical Name |
sf_kyc_verification |
| License | LGPL-3 |
| Website | http://www.squadfoucs.com |
| Versions | 18.0 19.0 |
Kyc Verification
" The sf_kyc_verification module enhances the Odoo Contacts (res.partner) model with features required to manage and verify KYC (Know Your Customer) documents and statuses. It allows companies to securely upload, store, and mark customers as verified after reviewing required documents. "
FEATURES
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Add KYC-specific fields to customer records (e.g., ID Proof, Address Proof, etc.).
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Upload and attach verification documents directly on the partner form.
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Introduce a "Verified" checkbox to indicate completion of KYC process.
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Manual verification option with a dedicated "Mark Verified" button.
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Search and filter customers based on verification status. Security control to restrict who can verify customers.
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Security control to restrict who can verify customers.
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Custom alerts if similar company registry or VAT numbers already exist.
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Fully integrated with the Odoo Contact and Document system.s
Go To: Settings / User / Sales
Go To: Contacts / Note book Page / Verification Documentation
This button will only be shown to people who have been granted access rights for verification. When you click on the button, the document will be verified.
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