OCA · bosd · Nov 28, 2025 · Dec 17, 2025 · Dec 18, 2025 · Dec 21, 2025
diff --git a/partner_identification_kyc/README.rst b/partner_identification_kyc/README.rst
@@ -0,0 +1,169 @@
+.. image:: https://odoo-community.org/readme-banner-image
+   :target: https://odoo-community.org/get-involved?utm_source=readme
+   :alt: Odoo Community Association
+
+==========================
+Partner Identification KYC
+==========================
+
+.. 
+   !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
+   !! This file is generated by oca-gen-addon-readme !!
+   !! changes will be overwritten.                   !!
+   !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
+   !! source digest: sha256:10c73c95886256911541d6f9b7ed42f8f1cbddd83a56b784b533ee8334d66525
+   !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
+
+.. |badge1| image:: https://img.shields.io/badge/maturity-Beta-yellow.png
+    :target: https://odoo-community.org/page/development-status
+    :alt: Beta
+.. |badge2| image:: https://img.shields.io/badge/license-AGPL--3-blue.png
+    :target: http://www.gnu.org/licenses/agpl-3.0-standalone.html
+    :alt: License: AGPL-3
+.. |badge3| image:: https://img.shields.io/badge/github-OCA%2Fpartner--contact-lightgray.png?logo=github
+    :target: https://github.com/OCA/partner-contact/tree/19.0/partner_identification_kyc
+    :alt: OCA/partner-contact
+.. |badge4| image:: https://img.shields.io/badge/weblate-Translate%20me-F47D42.png
+    :target: https://translation.odoo-community.org/projects/partner-contact-19-0/partner-contact-19-0-partner_identification_kyc
+    :alt: Translate me on Weblate
+.. |badge5| image:: https://img.shields.io/badge/runboat-Try%20me-875A7B.png
+    :target: https://runboat.odoo-community.org/builds?repo=OCA/partner-contact&target_branch=19.0
+    :alt: Try me on Runboat
+
+|badge1| |badge2| |badge3| |badge4| |badge5|
+
+Partner Identification KYC
+==========================
+
+This module adds Know Your Customer (KYC) identification functionality
+to the partner identification automation system. It provides a
+specialized KYC identification category with associated activities and
+workflows to manage customer verification processes.
+
+**Table of contents**
+
+.. contents::
+   :local:
+
+Installation
+============
+
+This module depends on ``partner_identification_automation_activity``
+which must be installed first. The module will automatically create the
+KYC identification category and activity type during installation.
+
+Configuration
+=============
+
+Identification Category
+~~~~~~~~~~~~~~~~~~~~~~~
+
+The module automatically creates a "KYC" identification category with
+the following default settings:
+
+- Initial Activity Type: "Perform KYC Check"
+- Renew Activity Type: "Perform KYC Check"
+- Create Activity on New: True
+- Default Validity: 1 year
+- Renewal Lead Number: 2
+- Renewal Lead Unit: Months
+
+Activity Types
+~~~~~~~~~~~~~~
+
+The module creates the "Perform KYC Check" activity type which is
+assigned to both the initial and renewal activities for KYC
+identification records.
+
+Filters
+~~~~~~~
+
+A filter is added to the id_numbers views to allow filtering on the KYC
+Category.
+
+Usage
+=====
+
+Request KYC Button
+~~~~~~~~~~~~~~~~~~
+
+On the partner form, a "Request KYC" button will appear when:
+
+- There is no KYC identification record in the 'new', 'running', or
+  'to_renew' states
+- OR there is no ID number record of the KYC category at all
+
+The button will be hidden if:
+
+- There is a 'running' or 'to_renew' KYC record
+- OR there is already a 'new' status KYC record (to prevent redundant
+  records)
+
+Clicking the button will create a new KYC identification record in the
+'new' status, triggering the associated activity for KYC officers to
+process.
+
+API Function
+~~~~~~~~~~~~
+
+For partners created via API, there is a function to trigger the KYC
+process automatically. If no KYC identification record exists for a
+partner, calling this function will create a record in the 'new' status.
+
+Activity Management
+-------------------
+
+KYC identification records are associated with the "Perform KYC Check"
+activity type, which appears in the activity views for tracking and
+processing by responsible officers.
+
+Changelog
+=========
+
+[1.0.0] - 2025-01-01
+--------------------
+
+Added
+~~~~~
+
+- Initial implementation of KYC identification category
+- "Request KYC" button on partner form
+- API function to trigger KYC flow for API-created partners
+- Dedicated "Perform KYC Check" activity type
+- Filters for KYC category in id_numbers views
+
+Bug Tracker
+===========
+
+Bugs are tracked on `GitHub Issues <https://github.com/OCA/partner-contact/issues>`_.
+In case of trouble, please check there if your issue has already been reported.
+If you spotted it first, help us to smash it by providing a detailed and welcomed
+`feedback <https://github.com/OCA/partner-contact/issues/new?body=module:%20partner_identification_kyc%0Aversion:%2019.0%0A%0A**Steps%20to%20reproduce**%0A-%20...%0A%0A**Current%20behavior**%0A%0A**Expected%20behavior**>`_.
+
+Do not contact contributors directly about support or help with technical issues.
+
+Credits
+=======
+
+Contributors
+------------
+
+- OCA Community
+- Emiel van Bokhoven
+
+Maintainers
+-----------
+
+This module is maintained by the OCA.
+
+.. image:: https://odoo-community.org/logo.png
+   :alt: Odoo Community Association
+   :target: https://odoo-community.org
+
+OCA, or the Odoo Community Association, is a nonprofit organization whose
+mission is to support the collaborative development of Odoo features and
+promote its widespread use.
+
+This module is part of the `OCA/partner-contact <https://github.com/OCA/partner-contact/tree/19.0/partner_identification_kyc>`_ project on GitHub.
+
+You are welcome to contribute. To learn how please visit https://odoo-community.org/page/Contribute.
diff --git a/partner_identification_kyc/__init__.py b/partner_identification_kyc/__init__.py
@@ -0,0 +1 @@
+from . import models
diff --git a/partner_identification_kyc/__manifest__.py b/partner_identification_kyc/__manifest__.py
@@ -0,0 +1,25 @@
+{
+    "name": "Partner Identification KYC",
+    "summary": "Know Your Customer identification for partners",
+    "version": "19.0.1.0.0",
+    "category": "Customer Relationship Management",
+    "author": "Odoo Community Association (OCA)",
+    "website": "https://github.com/OCA/partner-contact",
+    "license": "AGPL-3",
+    "depends": [
+        "partner_identification_automation_activity",
+        "partner_identification",
+    ],
+    "data": [
+        "data/activity_type_data.xml",
+        "data/identification_category_data.xml",
+        "views/res_partner_views.xml",
+        "views/identification_number_views.xml",
+        "views/res_partner_id_category_view.xml",
+    ],
+    "demo": [
+        "demo/identification_number_demo.xml",
+    ],
+    "installable": True,
+    "auto_install": False,
+}
diff --git a/partner_identification_kyc/data/activity_type_data.xml b/partner_identification_kyc/data/activity_type_data.xml
@@ -0,0 +1,19 @@
+<?xml version="1.0" encoding="utf-8" ?>
+<odoo>
+    <!-- Sequence for KYC identification numbers -->
+    <record id="seq_kyc_identification" model="ir.sequence">
+        <field name="name">KYC Identification Sequence</field>
+        <field name="code">kyc.identification</field>
+        <field name="prefix">KYC</field>
+        <field name="padding">3</field>
+    </record>
+
+    <!-- Activity type for KYC check -->
+    <record id="activity_type_kyc_check" model="mail.activity.type">
+        <field name="name">Perform KYC Check</field>
+        <field name="delay_count">2</field>
+        <field name="delay_unit">days</field>
+        <field name="summary">Perform KYC verification</field>
+        <field name="icon">fa-user-secret</field>
+    </record>
+</odoo>
diff --git a/partner_identification_kyc/data/identification_category_data.xml b/partner_identification_kyc/data/identification_category_data.xml
@@ -0,0 +1,16 @@
+<?xml version="1.0" encoding="utf-8" ?>
+<odoo>
+    <!-- KYC Identification Category -->
+    <record id="kyc_identification_category" model="res.partner.id_category">
+        <field name="name">KYC</field>
+        <field name="code">KYC</field>
+        <field name="initial_activity_type_id" ref="activity_type_kyc_check" />
+        <field name="renew_activity_type_id" ref="activity_type_kyc_check" />
+        <field name="create_activity_on_new" eval="True" />
+        <field name="default_validity_number">1</field>
+        <field name="default_validity_unit">years</field>
+        <field name="renewal_lead_number">2</field>
+        <field name="renewal_lead_unit">months</field>
+        <field name="enable_on_child_contacts" eval="True" />
+    </record>
+</odoo>
diff --git a/partner_identification_kyc/demo/identification_number_demo.xml b/partner_identification_kyc/demo/identification_number_demo.xml
@@ -0,0 +1,103 @@
+<?xml version="1.0" encoding="utf-8" ?>
+<odoo>
+    <!-- Demo partner records for KYC testing -->
+    <record id="demo_partner_for_kyc" model="res.partner">
+        <field name="name">Demo Partner for KYC Testing</field>
+        <field name="email">[email protected]</field>
+        <field name="phone">+1 234 567 8900</field>
+    </record>
+    <!-- Demo issuer for KYC -->
+    <record id="demo_kyc_issuer" model="res.partner">
+        <field name="name">KYC Verification Authority</field>
+        <field name="is_company" eval="True" />
+        <field name="email">[email protected]</field>
+    </record>
+
+    <!-- Demo partner for testing -->
+    <record id="demo_partner_kyc_request" model="res.partner">
+        <field name="name">John KYC Customer</field>
+        <field name="email">[email protected]</field>
+    </record>
+
+    <!-- Demo partners in various KYC stages -->
+    <record id="demo_partner_kyc_running" model="res.partner">
+        <field name="name">Jane Running KYC</field>
+        <field name="email">[email protected]</field>
+    </record>
+
+    <record id="demo_partner_kyc_to_renew" model="res.partner">
+        <field name="name">Bob To-Renew KYC</field>
+        <field name="email">[email protected]</field>
+    </record>
+
+    <record id="demo_partner_kyc_expired" model="res.partner">
+        <field name="name">Alice Expired KYC</field>
+        <field name="email">[email protected]</field>
+    </record>
+
+    <!-- Demo identification records in various states -->
+    <!-- Draft status KYC record -->
+    <record id="demo_kyc_draft" model="res.partner.id_number">
+        <field name="partner_id" ref="demo_partner_kyc_request" />
+        <field name="category_id" ref="kyc_identification_category" />
+        <field name="name">KYC-001-DRAFT</field>
+        <field name="status">draft</field>
+        <field name="validity_start" eval="context_today().strftime('%Y-%m-01')" />
+        <field
+            name="validity_end"
+            eval="(context_today() + timedelta(days=365)).strftime('%Y-%m-%d')"
+        />
+        <field name="issuer_id" ref="demo_kyc_issuer" />
+    </record>
+
+    <!-- Running status KYC record -->
+    <record id="demo_kyc_running" model="res.partner.id_number">
+        <field name="partner_id" ref="demo_partner_kyc_running" />
+        <field name="category_id" ref="kyc_identification_category" />
+        <field name="name">KYC-002-RUNNING</field>
+        <field name="status">open</field>
+        <field
+            name="validity_start"
+            eval="(context_today() - timedelta(days=100)).strftime('%Y-%m-%d')"
+        />
+        <field
+            name="validity_end"
+            eval="(context_today() + timedelta(days=200)).strftime('%Y-%m-%d')"
+        />
+        <field name="issuer_id" ref="demo_kyc_issuer" />
+    </record>
+
+    <!-- To Renew status KYC record -->
+    <record id="demo_kyc_to_renew" model="res.partner.id_number">
+        <field name="partner_id" ref="demo_partner_kyc_to_renew" />
+        <field name="category_id" ref="kyc_identification_category" />
+        <field name="name">KYC-003-TORENEW</field>
+        <field name="status">pending</field>
+        <field
+            name="validity_start"
+            eval="(context_today() - timedelta(days=250)).strftime('%Y-%m-%d')"
+        />
+        <field
+            name="validity_end"
+            eval="(context_today() + timedelta(days=50)).strftime('%Y-%m-%d')"
+        />
+        <field name="issuer_id" ref="demo_kyc_issuer" />
+    </record>
+
+    <!-- Expired status KYC record -->
+    <record id="demo_kyc_expired" model="res.partner.id_number">
+        <field name="partner_id" ref="demo_partner_kyc_expired" />
+        <field name="category_id" ref="kyc_identification_category" />
+        <field name="name">KYC-004-EXPIRED</field>
+        <field name="status">close</field>
+        <field
+            name="validity_start"
+            eval="(context_today() - timedelta(days=500)).strftime('%Y-%m-%d')"
+        />
+        <field
+            name="validity_end"
+            eval="(context_today() - timedelta(days=100)).strftime('%Y-%m-%d')"
+        />
+        <field name="issuer_id" ref="demo_kyc_issuer" />
+    </record>
+</odoo>
diff --git a/partner_identification_kyc/i18n/de.po b/partner_identification_kyc/i18n/de.po
@@ -0,0 +1,20 @@
+# German translation for partner_identification_kyc
+# Copyright (C) 2025
+# This file is distributed under the same license as the partner_identification_kyc module.
+#, fuzzy
+msgid ""
+msgstr ""
+"Content-Type: text/plain; charset=utf-8\n"
+"Language: de\n"
+
+#. module: partner_identification_kyc
+msgid "Request KYC"
+msgstr "KYC anfordern"
+
+#. module: partner_identification_kyc
+msgid "Perform KYC Check"
+msgstr "KYC-Prüfung durchführen"
+
+#. module: partner_identification_kyc
+msgid "KYC"
+msgstr "KYC"
diff --git a/partner_identification_kyc/i18n/es.po b/partner_identification_kyc/i18n/es.po
@@ -0,0 +1,20 @@
+# Spanish translation for partner_identification_kyc
+# Copyright (C) 2025
+# This file is distributed under the same license as the partner_identification_kyc module.
+#, fuzzy
+msgid ""
+msgstr ""
+"Content-Type: text/plain; charset=utf-8\n"
+"Language: es\n"
+
+#. module: partner_identification_kyc
+msgid "Request KYC"
+msgstr "Solicitar KYC"
+
+#. module: partner_identification_kyc
+msgid "Perform KYC Check"
+msgstr "Realizar verificación KYC"
+
+#. module: partner_identification_kyc
+msgid "KYC"
+msgstr "KYC"