Customers & KYC
Know who you're renting to
Your customer directory, and the identity and credit checks you run before handing over a laptop.
Customers
Your customer directory, with KYC status, lifetime value, and outstanding receivables. Toggle between Active and Archived; bulk-select rows to update KYC, export, or archive.
Add a customer
Click Add Customer and fill the form, or Import CSV to bulk-add. Export CSV is available from the current view too.
Fields (* required)
- Name of Organisation*, POC*, Phone*, City*, State*
- Email, GSTIN / CIN, PAN, Credit Limit
- Address & Pincode, Delivery address
What you'll seeThe customer appears in the list with KYC status Pending. Each row has View, Edit and Archive actions, plus a WhatsApp link to the contact.
Search, sort, and bulk-manage
Search by organisation or contact, filter by KYC status, and sort by newest, name, credit limit, outstanding, LTV, or receivables. Select rows to update KYC (mark Verified / Pending / Rejected), export, or archive/restore.
KYC & Verification
Every check is tied to a customer and updates their KYC badge. Send a self-serve link with Send KYC Link, or run a check yourself.
| Check | What it verifies |
|---|---|
| PAN Verify | Identity, name, date of birth |
| GST Lookup | Company, address, compliance status |
| MCA / CIN | Company, directors, capital |
| Aadhaar | OTP + captcha verification flow |
| Mobile → PAN | Looks up a PAN from a phone number |
| PAN → GST | Linked GSTINs for a PAN |
| Bank | Account name & validity |
| Credit Check | Coming soon |
What you'll seeThe result shows Verified (or a clear rejection reason), and the customer's KYC badge updates. Every check is logged with type, input, status, and result.