Home / Customers & Corporate / Customer KYC & Verification
Customer KYC & Verification
Review identity and business documents
Pending Review
126
▼ −9
Verified (30d)
482
▲ +14%
Rejected
18
▲ +2
Avg. Review Time
4.2 h
▼ −0.6h
Customer KYC & Verification
View All| Applicant | Type | Documents | Submitted | Risk Score | Reviewer | Status | ||
|---|---|---|---|---|---|---|---|---|
SFSamuel Fouda |
Individual | RCCM, Tax ID, ID | Nov 09, 2026 | 30% |
LALinda Abena |
Verified | ||
FTFatou Tagne |
Individual | RCCM, Tax ID, ID | Nov 02, 2026 | 49% |
DJDavid Jaiswal |
Pending | ||
DADavid Ateba |
Individual | ID, Proof of Address | Nov 07, 2026 | 25% |
MNMarie Nana |
Rejected | ||
LJLinda Jaiswal |
Corporate | RCCM, Tax ID, ID | Nov 06, 2026 | 40% |
HTHassan Tagne |
Pending | ||
EDEsther Diallo |
Individual | ID, Proof of Address | Oct 29, 2026 | 37% |
PDPaul Diallo |
Verified | ||
SKSamuel Kamga |
Individual | ID, Proof of Address | Oct 29, 2026 | 18% |
SDSamuel Diallo |
Rejected | ||
PAPierre Abena |
Individual | ID, Proof of Address | Oct 30, 2026 | 35% |
JZJoseph Zogo |
Verified | ||
MJMoussa Jaiswal |
Corporate | RCCM, Tax ID, ID | Nov 08, 2026 | 26% |
JOJoseph Ondoa |
Pending |
Showing 1–8 of 195 records