KYC — Q&A
Q: What does the KYC magic link collect? 10 fields collected via secure magic link (valid 24 hours):
- Legal company name
- GSTIN (validated live against the GST portal)
- PAN number
- Registered address
- Billing address (if different)
- Primary billing contact name + email
- AP / Finance contact name + email
- PO requirement flag (yes/no)
- Bank account details (for refunds and TDS certificates)
- Authorised signatory name + designation
Q: What does KYC approval trigger automatically? One approval fires 11 simultaneous connections:
- GSTIN → GST treatment auto-set (registered_regular default)
- PAN → TDS tracking activated
- PO flag → invoice hold engine wired
- Billing email → dunning sequence wired
- Company name → contract customer record linked
- Address (state) → place of supply (intra/inter-state GST) configured
- Authorised signatory → contract signing email set
- Bank details → refund account stored
- Finance contact → invoice delivery email set
- AP contact → escalation contact for dunning
- Customer record → marked KYC_COMPLETE, all modules unlocked