Know Your Customer (KYC) user explorer

Financial services companies know the importance of adhering to “know your customer” or “know your client” (KYC) guidelines. Giving your team access to an internal tool for processing KYC compliance is a faster way to ensure customers are actually who they claim to be and keep your business KYC compliant.

With Retool, you can quickly build a KYC user explorer and move new customers through the KYC compliance process faster than ever.

Industry

Financial Services

End users

Operations•Customer Support

Components

Text

Table

Tabbed Container

Text Input

Components

Build from a handful of drag-and-drop components

Tabbed Container enables support agents to sort through user types for KYC compliance (e.g., proposed customers, agents, consultants, or distributors).

Text provides context so that your agents are clear about what information they are modifying.

Text Input when connected to your user database, a text input field can be used to search for a user by any indexed data point (e.g., name, user id, username).

Buttons allow agents to edit or save user records when clicked.

Table displays a table of users that can be sorted and filtered using text inputs for search.

Toggle acts as an on/off switch that can be used to update a user’s status (e.g., user is KYC compliant).

Data source

To explore and update user records for KYC compliance, you’ll need to connect to a data source like a SQL database. Retool integrates with dozens of databases and APIs out of the box. See Retool integrations here.

1. Create resource

2. Read data

3. Connect data with UI

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From startups to Fortune 500s, the world's most effective teams use Retool to power their internal apps. Our customers

Pedro Franceschi

Co-founder and CTO at Brex

Retool is incredible. It's been a critical for our ops from the start, and is the reason we’re able to scale so quickly. And the on-prem version with access controls & audit logs makes it easy to meet our compliance requirements.

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