KYC & Identity Review
Verify customer identities and manage compliance screening
3 Pending Review
3
Verified
2
Manual Review
1
Pending
1
PEP Matches
Manual Review Queue
| Customer | Document | Nationality | Verification | Face Match | PEP | Sanctions | Risk Rating | Action |
|---|---|---|---|---|---|---|---|---|
Khalid Al-Mansouri CUST-UAE-78234 | emirates id | UAE | manual review | Clear | Clear | 65 | ||
Aisha Mohammed CUST-UAE-45678 | emirates id | UAE | verified | Clear | Clear | 25 | ||
Sultan Al-Qasimi CUST-UAE-89012 | passport | UAE | manual review | Match | Clear | 78 | ||
Yusuf Ibrahim CUST-UAE-56789 | passport | Nigeria | pending | Clear | Clear | 72 | ||
Layla Al-Farhan CUST-UAE-67890 | emirates id | UAE | verified | Clear | Clear | 15 | ||
Hassan Al-Balushi CUST-UAE-78901 | passport | Oman | verified | Clear | Clear | 42 |