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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 | |
|---|---|---|---|---|---|---|---|
| 2023-09-28 03:32:06 |
C
Chan Young Lee
|
doldolly1@yahoo.com | ID | US | 1965-02-22 | Approval | Details |
| 2023-09-28 03:27:19 |
R
RAVI SINGH RAWAT
|
ravirawat020894@gmail.com | ID | IN | 1994-08-02 | Approval | Details |
| 2023-09-28 03:01:09 |
M
Mauricio Naya Gonzalez
|
mauricionaya2020@gmail.com | ID | MX | 1970-01-07 | Approval | Details |
| 2023-09-28 02:52:56 |
S
Sanjay Gurjar
|
gurjar.sanjay3@gmail.com | ID | IN | 1979-06-30 | Approval | Details |
| 2023-09-28 02:42:43 |
A
Abu shahma khan
|
khanshahma521@gmail.com | ID | IN | 1983-05-03 | Approval | Details |
| 2023-09-28 02:13:59 |
C
Casimir Hilton Henry
|
hilton.henry.casimir@gmail.com | ID | SE | 1981-10-20 | Approval | Details |
| 2023-09-28 02:02:03 |
m
mong van hoa
|
trante217@gmail.com | ID | VN | 1986-06-24 | Approval | Details |
| 2023-09-28 01:05:31 |
A
Anjasmara
|
putrikariimah6@gmail.com | ID | ID | 1982-10-31 | Approval | Details |
| 2023-09-28 01:03:06 |
R
RONIWATI
|
roniwati.batavia1981@gmail.com | ID | ID | 1981-12-04 | Approval | Details |
| 2023-09-28 00:51:26 |
M
Mg Myo San
|
goddeity.royalpalace@gmail.com | ID | MM | 1981-07-08 | Approval | Details |