Operator guideEN

KYC Labels

Operator documentation for the KYC label inventory page, including the labels table and the embedded create and update modals.

How to use this guide

Start with the main guide

Follow the explanation and examples first. Extra definitions and formulas are available below when you need them.

What this module is for

Use KYC Labels to manage the document labels shown in KYC and identity-verification flows.

Operators use this module to:

  • review the current document-label inventory
  • confirm whether a label is required
  • confirm whether a label is single-sided
  • maintain translated names and descriptions
  • update document-capture behavior for labels that support camera capture

Main surfaces

  • KYC Labels / List documents the /kyc-labels page, its grid, and the expandable language rows.
  • KYC Labels / Form documents the embedded create and update modals opened from that page.

Important caveats

  • There is no separate detail page for KYC labels on the verified FE surface. The only route is /kyc-labels.
  • The main list shows the English label name from name.EN. Operators should not assume that the visible summary row proves every other locale is complete.
  • Create and update both happen in modals mounted on the same page.
  • The create modal shows an Auto-translate after creation option, but the verified FE code also contains a note that the post-create translation chain still needs follow-up after creation. Operators should treat it as an intended helper, not as a guaranteed completed workflow.
  • The update modal has the real verified translation action for one label and refreshes the modal state with the translated payload.
  • Active language options and label translation are separate dependencies; changing the language list is not the same as translating label text.

Verified behavior

  • list loading, row expansion, and modal launch behavior
  • label create and update behavior
  • active-language loading for modal fields
  • single-label translation from the update modal
More help

Related pages

KYC Labels / Form

Embedded create and update modals for KYC labels, including multilingual text fields, required or single-sided flags, camera-capture options, and translation helpers.

KYC Labels / List

The KYC label inventory page with label name, required and single-sided indicators, expandable language rows, and create or edit entrypoints.

Players / KYC Status

KYC tab inside the player workspace for browsing user documents, checking third-party verification state, and approving, rejecting, or re-requesting documents.

Transactions / KYC

Action-heavy KYC document queue exposed under the transactions area for document review, verification, re-request, download, and third-party checks.

Actions / Merchant Balance

Operator workspace for reviewing the merchant-balance transaction journal and creating manual debit or credit adjustments.

Activity Tag Rules

Operator documentation for activity-driven tag automation rules, including list, create, edit, detail inspection, and recent application history.