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KYC verification overview and management
Total KYC
11,824
Approved
10
Pending
0
Rejected
0
KYC Submissions
Last 7 days
Status Distribution
KYC Records
Total: 11,824
| Date | User | Document | Nationality | Birth Date | Status | Action | |
|---|---|---|---|---|---|---|---|
| 2026-03-07 17:24:47 |
A
Admin
|
admin@bcl.com | ID | KR | - | Approval | Details |
| 2026-02-26 22:12:12 |
R
Roger Dsouza
|
rogerdsouza53@gmail.com | Passport | PK | 1975-09-25 | Approval | Details |
| 2026-02-26 21:15:55 |
F
Faruku Shuaibu
|
farukushuaibu@gmail.com | ID | NG | 1971-09-20 | Approval | Details |
| 2026-02-23 12:24:36 |
K
KIM SHIN TAEK
|
kst706@hanmail.net | ID | KR | 1968-01-16 | Approval | Details |
| 2026-02-17 19:52:30 |
A
Akapo Janet
|
janetaka07@gmail.com | Passport | NG | 1996-02-04 | Approval | Details |
| 2026-02-16 07:40:46 |
M
Male
|
bashubiswas14811@gmail.com | ID | IN | 1995-10-02 | Approval | Details |
| 2026-02-15 07:26:54 |
M
Murtala Salisu Muhammad
|
murtalasalisu18@gmail.com | ID | NG | 1988-06-12 | Approval | Details |
| 2026-02-12 10:14:39 |
Максим
|
maksimka.merzlyakov.86@mail.ru | ID | RU | 1986-06-26 | Approval | Details |
| 2026-02-11 10:39:47 |
N
Nguyễn Ngọc Minh Long
|
mic.mlong@gmail.com | ID | VN | 1977-05-10 | Approval | Details |
| 2026-02-10 20:13:48 |
W
Wolfgang Peter Blomann
|
blomann55@gmail.com | ID | DE | 1955-04-15 | Approval | Details |