KYC VERIFICATION - EN

CSJ

Will verify the account by doing the following:1) Access the Type-J Admin 2) Access the customer's iWallet account3) Change the Status from Normal to Limitless4) Leave a note as to when the account was verified5) Share the verified accounts in group chat via Skype

World Check Result (Approved or Pending)

END

Pending withHit Case

Customer can process money in and money out with good limits

E-mail the declined details

IWL Ops will upload the KYC to Amazon Server

iWallet Account Application

Upload KYC

IWL Ops will check the HIT CASE and update the O365

CSJ will upload the KYC to Amazon Server

Received the e-mail and update the KYC

Approved

END USER

Legal will process World Check and Update O365

START

Access the Amazon server and check the KYC and Update the O365 for the check result

Received KYC and download via Type-J Admin

Update KYC

Approved KYC

LEGAL

Received KYC and download via email(Zendesk)

IWL

LBD TW/JP

KYCApprove/Decline