KYC Review Queue
3 pending| Applicant | Entity Type | Entity Name | Status | Submitted | Actions |
|---|---|---|---|---|---|
James Whitfield | Individual | James Whitfield | Pending Review | 2 hours ago | Review |
Sarah Chen | Company | Chen Capital Partners Ltd | Pending Review | 5 hours ago | Review |
Michael Okafor | Individual | Michael Okafor | Needs Info | 1 day ago | Review |
Emily Dupont | Trust | Dupont Family Trust | Approved | 2 days ago | Review |
Robert Magnussen | Company | Nordic Ventures AS | Rejected | 3 days ago | Review |
Aisha Patel | Individual | Aisha Patel | Pending Review | 4 hours ago | Review |
David Kim | Company | Kimchon Holdings Pte | Needs Info | 1 day ago | Review |
Isabella Rossi | Individual | Isabella Rossi | Approved | 5 days ago | Review |
Showing 1 to 8 of 8 results