KYC Compliance — Know Your Customer

Complete KYC compliance guide for OSUS Properties. Learn to collect, verify and maintain customer identity documents in Odoo.

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Responsible	OSUS PROPERTIES - ADMINISTRATOR
Last Update	03/21/2026
Members	1

Course
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📁 Phase 1 — KYC Introduction & Requirements

3Lessons ·
- 1.1 — What is KYC and Why it Matters
  
  Preview
- 1.2 — Required KYC Documents
  
  Preview
- 1.3 — KYC Risk Categories
  
  Preview
📁 Phase 2 — Customer Onboarding in Odoo

5Lessons ·
- 2.1 — Find or Create Customer Record
  
  Preview
- 2.2 — Individual vs. Company
  
  Preview
- 2.3 — Enter Contact Information
  
  Preview
- 2.4 — Set Nationality
  
  Preview
- 2.5 — Contact Type and Transaction Role
  
  Preview
📁 Phase 3 — Document Collection

5Lessons ·
- 3.1 — Emirates ID (Front & Back)
  
  Preview
- 3.2 — Passport Details
  
  Preview
- 3.3 — Visa Details
  
  Preview
- 3.4 — Address Details
  
  Preview
- 4.1 — Navigate to Documents Tab
  
  Preview
📁 Phase 4 — Document Upload & Verification

2Lessons ·
- 4.2 — Upload Documents
  
  Preview
- 4.3 — Verify Document Quality
  
  Preview
📁 Phase 5 — KYC Review & Approval

4Lessons ·
- 5.1 — Review KYC Completeness
  
  Preview
- 5.2 — Set KYC Status to Pending
  
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- 5.3 — KYC Approval Process
  
  Preview
- 5.4 — Approve KYC (Compliance Only)
  
  Preview
📁 Phase 6 — Document Expiry & Renewal

3Lessons ·
- 6.1 — Document Expiry Tracking
  
  Preview
- 6.2 — Renewal Alert Banners
  
  Preview
- 6.3 — Log Renewal Actions
  
  Preview
📁 Phase 7 — Compliance Reporting

4Lessons ·
- 7.1 — KYC Compliance Report
  
  Preview
- 7.2 — Filter Expired KYC
  
  Preview
- 7.3 — KYC Complete Checklist
  
  Preview
- 📝 KYC Certification Quiz
  
  Preview 10 xp