KYC Review
Review and verify user identity documents
Pending Review
124
Under Review
45
Approved Today
32
Rejected Today
8
KYC Submissions
| KYC ID | User | Status | Level | Country | Documents | Submitted | Reviewed By | Actions |
|---|---|---|---|---|---|---|---|---|
| KYC-001 | Emma Brown emma.brown@example.com | pending | Level 2 | United States | passport proof-of-address | Mar 20, 2024, 12:00 AM | Not reviewed | |
| KYC-002 | Robert Johnson robert.j@example.com | pending | Level 1 | United Kingdom | drivers-license bank-statement | Mar 19, 2024, 12:00 AM | Not reviewed |
Review Guidelines
• Verify that all document photos are clear and readable
• Check that the name matches across all documents
• Ensure address proof is recent (within last 3 months)
• Verify that the photo ID is not expired
• Look for signs of document tampering or forgery
• For Level 2 and above, verify additional supporting documents