KYC & Compliance
Track identity verification and compliance checks.
Verified
4,120
Fully approved
In review
96
Manual check
Pending docs
512
Awaiting upload
Rejected
24
Last 30 days
Verification Queue
| Applicant | Document | Submitted | Status |
|---|---|---|---|
| Neema Joseph | National ID | 05 Sept 2026 | Verified |
| Grace Kimaro | Passport | 06 Sept 2026 | Review |
| Hamisi Said | Voter ID | 07 Sept 2026 | Pending |
| Zanzi Foods Ltd | Business licence | 04 Sept 2026 | Review |