Dashboard
ALL SECTORS
U
User
Role

Records by Sector

Records by Category

1Company & Contact Details

2Location & Classification

3Communication

4Related People

5References

7Attachments (jpg, jpeg, png, pdf)

Drag files here, or click to browse
Accepted: .jpg, .jpeg, .png, .pdf — max 10MB each
Drag a visiting card image here, or click to browse
Accepted: .jpg, .jpeg, .png — shown on this company's record
CompanySectorCountryStateCityCategoryEmailContactCreated ByDate

Export to Excel

Export KYC records using the same filters as Search Records. Leave filters blank to export everything you have access to.

Filled KYC Report

Every submitted KYC record matching the filters above. Use Edit to update a record directly from here.

CompanySectorCountryStateCityCategoryEmailContactCreated ByDate
UsernameFull NameRoleSectorRemarkStatusLast Login

Import Company Master List

Upload an Excel file (.xlsx) with columns: AccID, Ac_Name, Sector (using codes BK, DU, HK, KL, SQ, NY, IN, OTH). Existing AccIDs will be updated; new ones will be added.

Drag your Excel file here, or click to browse
.xlsx only

Fields added here appear automatically on the KYC form under "Additional Details" — no code changes needed.

LabelInternal NameTypeRequiredOrder

Job titles added here appear automatically in the Job Title dropdown on the KYC form.

Job Title

ID types added here appear automatically in the ID Type dropdown on the KYC form.

ID Type