KYC Verification
The verification pipeline at a glance — review decisions stay with Compliance
Total Submissions
127
↑ 23 this week
Pending Review
8
Requires attention
Approved
104
↑ 18% approval rate
Rejected
15
11.8% rejection rate
Pending
Pending
Pending
Document Review
SJ
Sarah Johnson
sarah.johnson@email.com
Date of Birth
March 15, 1985
ID Number
US-123456789
Passport.pdf
2.4 MB
Proof_of_Address.pdf
1.8 MB
Selfie_Verification.jpg
3.2 MB
Bank_Statement.pdf
4.1 MB
Select a document to preview
Review is handled by Compliance
Approve and reject decisions are made by the Compliance team in their KYC Review panel, in line with the platform role matrix.