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Transporter KYC & Compliance
Verify business, fleet and director compliance
Fully Compliant
371
▲ +8
Docs Expiring (30d)
29
▲ +5
Non-compliant
12
▼ −2
Pending Review
18
▲ +3
Compliance Register
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
Document Checklist – Sahel Transport Group
UploadTrade Licence (RCCM)
Expires Aug 2027
Tax Clearance Certificate
Expires Dec 2026
Fleet Insurance Policy
Expires Mar 2027
Cargo Liability Cover
Expired Oct 2026
Director ID
Verified