KYC Verification Queue
Review and process identity verification requests
156
Pending Review
34
Under Review
89
Approved Today
12
Rejected Today
AK
Arjun KumarKYC-8821PendingLow Risk
IndiaAadhaar + PANSubmitted 2h ago2 document(s)
SM
Sarah MitchellKYC-8820Under ReviewLow Risk
USAPassportSubmitted 4h ago1 document(s)
Passport expiry check needed
CM
Carlos MendezKYC-8819PendingMedium Risk
SpainNational IDSubmitted 6h ago2 document(s)
Fraud score elevated
PS
Priya SharmaKYC-8818ApprovedLow Risk
IndiaAadhaar + PANSubmitted 8h ago2 document(s)
JW
James WilsonKYC-8817RejectedHigh Risk
UKDriving LicenseSubmitted 1d ago1 document(s)
Document appears altered. Refer to compliance.
FA
Fatima Al-HassanKYC-8816PendingLow Risk
UAEEmirates IDSubmitted 1d ago1 document(s)
ET
Emma ThompsonKYC-8815Under ReviewMedium Risk
AustraliaPassportSubmitted 2d ago2 document(s)
Address verification pending