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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 | |
|---|---|---|---|---|---|---|---|
| 2023-09-27 13:52:37 |
T
Tubruk Riyadi
|
trgilangcahyoroso@gmail.com | ID | ID | 1986-06-08 | Approval | Details |
| 2023-09-27 13:35:57 |
T
Thet Naing Oo
|
phoenixmyanmar007@gmail.com | ID | MM | 1998-10-10 | Approval | Details |
| 2023-09-27 13:28:58 |
W
WIYANTO
|
ywiyanto12@gmail.com | ID | ID | 1970-08-10 | Approval | Details |
| 2023-09-27 13:26:57 |
A
Anil Deshmukh
|
anildeshmukh0794@gmail.com | Passport | IN | 1981-02-21 | Approval | Details |
| 2023-09-27 13:16:47 |
F
Frank Basalirwa Mwandha
|
mwandhafrank@gmail.com | ID | UG | 1976-11-19 | Approval | Details |
| 2023-09-27 13:04:58 |
A
Abubakar Yusuf
|
abubakarsadeeq442@gmail.com | ID | NG | 1990-02-02 | Approval | Details |
| 2023-09-27 12:48:38 |
C
Cem bozkur
|
cmbozkur@gmail.com | ID | TR | 1985-08-18 | Approval | Details |
| 2023-09-27 12:48:09 |
M
Mahmoud mallah
|
mahmoudmallah27@gmail.com | ID | LB | 1994-10-06 | Approval | Details |
| 2023-09-27 12:36:08 |
I
INDRA JAYA,S.KOM
|
indrajaya8888@gmail.com | ID | ID | 1983-11-11 | Approval | Details |
| 2023-09-27 12:33:02 |
S
Shahzad Ajmal
|
sajmal96@gmail.com | ID | PK | 1980-01-28 | Approval | Details |