Compliance
KYC Document Handling
Process identity verification correctly and know what documents actually prove.
Level: Intermediate•Duration: 2–3 hours•Status: Coming Soon
What you'll learn
✓What valid KYC documents actually look like
✓The difference between passport, ID, and proof of address
✓How to spot document forgeries or mismatches
✓Verification workflows and when accounts go on hold
Why this matters
Bad KYC creates regulatory risk and enables fraud. Operators who verify correctly protect the business and accelerate account onboarding.
Core frameworks & concepts
The Verification Pyramid: Identity → Address → Payment → Account Status
Common mistakes to avoid
âš Accepting expired documents
âš Not verifying that documents match the account name
âš Accepting documents from high-fraud countries without extra scrutiny
What you can do after completion
Process identity verification independently. Reject invalid documents. Know when to escalate to compliance.
Part of these career paths
This module is coming soon. Check back later for enrollment details.