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Create the First Profile (First KYC)

Prerequisites​

Step 1 — Create a Customer Profile​

  1. Navigate to https://app.amani.ai
  2. Click "Add Customer" in the top-right corner of the Customers page

Click Add Customer

  1. Enter a unique ID number for the customer (e.g. national ID, passport number, or any internal reference)
note

The ID field is required and must be unique. Use the customer's official document number (national ID, passport, etc.). If you are testing the system, use a clearly identifiable test value and update it before going live.

  1. Click "Add Customer" to save the profile

Confirm by clicking Add Customer

  1. Click "Back" to return to the customer list

Click Back to return to the customer list

  1. Click on the newly created profile to open it

Click the customer profile to open it

Step 2 — Start the Verification Process​

Once the profile is open, initiate KYC verification using one of three methods:

Option A — QR Code​

  1. Click "Generate QR" to create a one-time verification QR code

Click Generate QR

  1. The customer scans the QR code using their mobile device to begin the verification flow

Customer scans the QR code

Option B — Shareable Link​

  1. Click "Copy Link" on the same screen
  2. Send the link to the customer via email, SMS, or any messaging channel
  3. The customer opens the link on their device and completes verification

Option C — Manual Upload​

  1. Click "Upload Document" from the customer's profile page

Click Upload Document

  1. Select the document type and upload the required files