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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 | |
|---|---|---|---|---|---|---|---|
| 2025-10-04 13:58:27 |
n
najmaden ramadan othman
|
mollajiyan@gmail.com | Passport | IQ | 1977-05-01 | Approval | Details |
| 2025-10-01 13:52:52 |
B
Birmangal sinha
|
birmangalsinha0946@gmail.com | Passport | IN | 1981-02-04 | Refuse | Details |
| 2025-10-01 01:35:00 |
B
Benjamin Hirsch
|
benben76377@gmail.com | ID | DE | 1984-05-27 | Approval | Details |
| 2025-09-26 10:17:06 |
P
Prasanna Kumar deka
|
pulindeka307@gmail.com | Passport | IN | 1988-12-31 | Approval | Details |
| 2025-09-25 08:09:43 |
大竹祐一
|
elgrand5151@gmail.com | ID | JP | 1969-02-25 | Approval | Details |
| 2025-09-25 05:31:48 |
N
Nissar Ahmad Kumar
|
ahmadnissar8@gmail.com | ID | IN | 1998-03-01 | Approval | Details |
| 2025-09-24 17:17:17 |
M
Mahdi Syamand Ahmad
|
mahdezezo649@gmail.com | ID | IQ | 1986-07-17 | Approval | Details |
| 2025-09-19 18:29:02 |
M
MD. Yasir Arafat
|
yasir.abir@gmail.com | ID | BD | 1985-08-28 | Approval | Details |
| 2025-09-19 12:55:03 |
M
Manorama Singh
|
manorama.abhishek4316@gmail.com | ID | IN | 1993-10-08 | Approval | Details |
| 2025-09-19 00:40:39 |
민진규
|
mjg7084@gmail.com | ID | KR | 1963-06-11 | Approval | Details |