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KYC verification overview and management
Total KYC
11,824
Approved
9
Pending
0
Rejected
1
KYC Submissions
Last 7 days
Status Distribution
KYC Records
Total: 11,824
| Date | User | Document | Nationality | Birth Date | Status | Action | |
|---|---|---|---|---|---|---|---|
| 2025-08-10 07:17:27 |
O
Ochai ameh joshua
|
ochaijoshua11@gmail.com | ID | NG | 2000-01-19 | Refuse | Details |
| 2025-08-10 02:43:34 |
A
Amir Khan
|
hellrider653@gmail.com | ID | IN | 1995-03-12 | Approval | Details |
| 2025-08-09 23:21:20 |
R
Rhee Hoon
|
ab01098113994@gmail.com | ID | KR | 1949-08-27 | Approval | Details |
| 2025-08-09 21:31:58 |
S
Solomon Green
|
Kingsologreen12@gmail.com | Passport | NG | 1984-12-31 | Approval | Details |
| 2025-08-09 06:52:47 |
황근수
|
wiboy@naver.com | ID | KR | 1970-11-23 | Approval | Details |
| 2025-08-05 10:34:39 |
L
Lacramioara Anutii
|
lacri13.sv@gmail.com | Passport | RO | 1961-06-13 | Approval | Details |
| 2025-08-04 17:48:32 |
D
Drasti Budiono
|
komengazza@gmail.com | ID | ID | 1959-09-22 | Approval | Details |
| 2025-08-04 04:56:28 |
V
Vikas durgapal
|
virishchandra@gmail.com | ID | IN | 1984-08-18 | Approval | Details |
| 2025-07-31 19:06:16 |
علي صاحب حنتوش
|
sahbalbnhly@gmail.com | ID | IQ | 1978-09-14 | Approval | Details |
| 2025-07-31 07:21:02 |
P
Purushottam Neupane
|
music.purus36@gmail.com | Passport | NP | 1986-12-10 | Approval | Details |