Opening the item
Follow the steps to access a Person profile:
Navigate to the Admin Panel
Click Banking on the left sidebar
Go to the Persons menu item to open the Persons List.
Click a Person’s name in the Name column or use the Show action to open the user profile.
How to create a Person profile
To create a Person
Navigate to the Persons menu item.
Click Add New in the top-right corner of the tab.
Fill in the Personal form that includes the following:
Passport details, such as Name, Date of birth, and Nationality.
Public ID—an internal nickname used instead of detailed information such as names, account numbers, and contacts.
Person type defining the group of clients the profile belongs to.
Complete the Contacts field. The information is obligatory.
Add legal address information to the Location field.
Set the default currency and price list in the Settings field for commissioning (see Price lists for details).
The defined limit will be dependent on the verification level (see Limits for details). It is possible to select a Limit manually from the Limit drop-down list.
Set custom limits in the Custom threshold limits field if necessary. The defined threshold will be applied only to the current client and will be of the higher priority compared to the Limit pack thresholds.
Tags are optional.
Click Create to submit changes.
Public Id is optional and mostly set by the Client as an additional detail for transfer execution. A Public Id can be used instead of account/card numbers for internal transfers.
The column demonstrates unique user identification numbers in the Crassula system.
The column includes the user’s First name & Last name. Click a User Name to open their profile details.
Personal emails are demonstrated in the column.
An Email is used as a log-in, therefore be careful when changing Client emails.
Verification status depending the contacts and documents provided:
Profile restrictions set by KYC Administrators or Identification providers:
Registration date and time (UTC/GMT).
Allow to search for profiles of individuals by certain parameters. Search is filtered by the following parameters, multiple-choice is available:
Create a profile manually. See the following sections for details.
Configuring the component
The user profile is the main panel of user information display and editing.
The field includes the main personal information including the following:
The list of all Client’s accounts opened. Click an account number to see the account details. See Accounts for additional information.
Emails and phone numbers connected to the profile.
User legal address. The data is completed by a service provider. If a service provider does not take part in the registration process, the field contains the data entered by the Client.
Internal service details:
Essential fees presented in the Price List. Click the Price List name to see the whole list of fees. See Price lists for additional details on the functionality.
Standard limits applied to the user. See Limits for details.
Custom Person Thresholds
Click Add new to set an individual limit for the Client. The functionality is available in the Edit mode.
Internal verification details.
An API connection to external service Providers. If any external service has been used, the API link or external user Id is demonstrated in the field.
Provides intersectional information correlated to the user – it can also be found in other Banking tabs. The essentials are the following:
Remember to use Advanced filters in the Person List top-right corner for better search
Refer to the top toolbar of the user profile for specific details