KYC Queue
10 applications · 1 awaiting review
| Applicant | Risk | Submitted | Status | Actions |
|---|---|---|---|---|
🇬🇭 Amara Osei Ghana | Low | 09 Jun | Pending Review | |
🇨🇳 Chen Wei China | Medium | 09 Jun | Docs Requested | |
🇷🇺 Nikolai Petrov Russia | High | 08 Jun | Escalated | |
🇦🇪 Fatima Al-Rashid UAE | Medium | 08 Jun | Under Review | |
🇮🇪 James O'Brien Ireland | Low | 07 Jun | Approved | — |
🇯🇵 Aiko Tanaka Japan | Low | 07 Jun | Final Check | |
🇺🇦 Viktor Marchenko Ukraine | Medium | 06 Jun | Docs Requested | |
🇮🇳 Priya Krishnamurthy India | Low | 06 Jun | Approved | — |
🇨🇴 Diego Herrera Colombia | High | 05 Jun | Under Review | |
🇩🇪 Sarah Müller Germany | Low | 05 Jun | Approved | — |