# Managing Compliance & KYC
### Overview
The Admin dashboard includes a dedicated **Compliance & KYC** module. This allows administrators to monitor user verification processes, review identity and accreditation documents, check payout histories, and manually override statuses when necessary.
### Steps
#### Step 1: Access the Compliance & KYC Dashboard
From the left-hand sidebar menu, navigate to the **Compliance** section and select **Compliance**.
Here, you will see a list of all users, displaying their contact details, KYC Status, Verification status, and Accreditation. At the top of the page, summary widgets provide a quick glance at the total number of registered users, pending profilels,
in-progress profiles, approved profiles, and rejected profiles.
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#### Step 2: Export Compliance Records
If you need an external record of a user's compliance details, you can easily export their data. Locate the specific user in the list and click the **Export** button on the far right of their row. This will generate and open a PDF document containing a comprehensive record of the user's compliance and verification details.
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#### Step 3: View User Details
To inspect a specific user's compliance profile in depth, click the **View Details** button next to their name. This opens a modal window containing four main tabs: **Summary**, **KYC**, **Payouts**, and **Accreditation**.
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#### Step 4: Review the Summary Tab & Override Status
The **Summary** tab provides a high-level overview of the user's profile, including:
* **Compliance Status & Timeline:** The current state of their approval and a history of their verification steps.
* **Identity & Contact:** Basic user information such as Name, Date of Birth, Phone, and Address.
* **Investment Profile & Declarations:** Employment status, planned annual investment, and responses to compliance questions (e.g., Politically Exposed Person status).
**Manual Override:** If you need to manually change a user's compliance status, use the **Manual Override** section at the top of the tab. Select a new status (e.g., Approved, Pending, In Progress, Rejected) from the dropdown menu and click **Update Status**.
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#### Step 5: Review the KYC Tab
Switch to the **KYC** tab to view detailed identity verification data. This section includes:
* **Stripe Identity Verification:** Indicates if the user's identity has been successfully verified via Stripe.
* **Document Verification & Verified Data:** Details of the identity documents provided by the user.
* **Stripe Connect Account:** Information regarding their connected Stripe account status.
* **Terms of Service:** Records of when, and from what IP address, the user accepted the platform's terms.
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#### Step 6: Check Payouts History
Click on the **Payouts** tab to view the user's transactional activity. This tab displays the user's current **Account Balance**, alongside a history of **Transfers Received** (money in) and **Payouts to Bank** (money out).
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#### Step 7: Manage Investor Accreditation
Navigate to the **Accreditation** tab to review and manage the user's sophisticated investor status.
* **Review Documents:** Under Document Details, click **View Document** to open and review any uploaded files, such as an Accountant's Certificate.
* **Update Accreditation:** Once you have reviewed the documentation, use the **Update Accreditation** section to manually set the user's status. Select the appropriate status (e.g., Verified, Rejected, Pending, Expired) from the dropdown menu and click **Update Status** to save your changes. A success message will confirm the update.
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