MedBASE · Duyệt KYC

Admin CMS › Duyệt KYC cms-kyc

Spec / Notes cms-kyc

Mục đích

KYC review queue; review pending cases; approve/reject with scope assignment [MANUAL-P1]

ADM-03 10-screen-field-spec.md §V

PRD §V.P0-06 · BRD §VII · UC-06/UC-13

Roles AdminCompliance Reviewer

Business Rules

KYC-09: Phase 1 manual review by Admin, SLA 30 min 05-business-rules.md §V
KYC-10: Phase 1 scope assignment manual after approve 05-business-rules.md §V
KYC-14: SLA > 30 min auto-alert 05-business-rules.md §V
OPS-03: manual action must have log 05-business-rules.md §XI

Compliance Controls

CTRL-02: KYC Review 07-compliance-control-matrix.md §IV
CTRL-13: Buyer KYC Manual Review 07-compliance-control-matrix.md §IV
CTRL-23: KYC SLA Enforcement 07-compliance-control-matrix.md §IV

Use Cases

UC-06: Reviewer xử lý hồ sơ KYC 09-use-cases-master.md §VIII
UC-13: Admin thẩm định KYC + gán scope 09-use-cases-master.md §XIV-bis

Fields / Components Required

Queue: Case ID
Buyer name
Submitted At
Current Status
Case Detail: buyer profile
Uploaded documents
Approve/Reject button
BuyerScope dropdown (FULL/LIMITED/SPECIALTY/ENTERPRISE/NON_PHARMA)
Reason/Notes field
SLA indicator

KPIs

KYC Submitted Count 13-reporting-kpi.md §V
KYC Approved Count 13-reporting-kpi.md §V
KYC Review Time 13-reporting-kpi.md §VII
KYC Reject Rate 13-reporting-kpi.md §VII