KYC Document Verification

Anti-Money Laundering

ID upload interface with verification status tracking, document expiry monitoring, and approval workflow for Know Your Customer compliance.

Medium 3 Critical Rules Demonstrated

Regulatory Context

KYC document collection must meet CDD requirements under FinCEN rules and support identity verification standards per FATF Recommendation 10.

Critical Rules Demonstrated

Standard vs Enhanced Treatment

Standard

Upload Document

Enhanced

Upload Document

Live Example

Identity Verification

Acme Holdings LLC • CID-445523

Verification In Progress

Primary ID Verified

Passport

Document Number P12345678

Expiry Date Dec 15, 2028

Verified On Jan 15, 2024

Proof of Address Pending Review

Utility Bill

Document Type Utility Statement

Issue Date Feb 28, 2024

Uploaded Mar 10, 2024

Corporate Documents Required

Drag & drop files or

Certificate of Incorporation, Articles of Organization

Secondary ID Expiring Soon

Driver's License

Document Number DL-987654321

Expiry Date Apr 30, 2024

Days Until Expiry 46 days

Request updated document from customer

Brand Rules Applied

ICON-001: All document and action icons use outlined style (stroke, not fill)
COLOR-001: Expiry warnings use Navy text on warning backgrounds, status badges maintain proper contrast
A11Y-001: Status indicators have text labels (Verified, Pending, Required), not just colors

Code Example

<!-- Status indicator with text label - A11Y-001 -->
<span class="status-indicator verified">
  <!-- Outlined checkmark - ICON-001 -->
  <svg fill="none" stroke="currentColor" stroke-width="2">
    <polyline points="20 6 9 17 4 12"/>
  </svg>
  Verified
</span>

<!-- Expiry warning with proper contrast - COLOR-001 -->
<div class="expiry-warning">
  <svg>...</svg>
  Request updated document from customer
</div>