Compliance Management
KYC/KYB verification, audit trails, and regulatory reporting
Review
4
Pending Review
1
Overdue
2
At Risk
2
Risk Flagged
KYC/KYB Submissions
| Application ID | Applicant | Doc Type | Risk Flag | SLA Status | Assigned To | Actions |
|---|---|---|---|---|---|---|
| KYC-2024-001 | Kwame Boateng USR-2024-789 | Ghana Card | ✓ Clear | On Time 2h 15m | Sarah Johnson | |
| KYC-2024-002 | Amina Hassan USR-2024-790 | Passport | ⚠ Address Mismatch | At Risk 45m | Michael Chen | |
| KYC-2024-003 | Thabo Molefe USR-2024-791 | Driver License | ✓ Clear | Overdue Overdue by 3h | Unassigned | |
| KYC-2024-004 | Fatima Diallo USR-2024-792 | National ID | ⚠ PEP Match | At Risk 1h 20m | Emma Williams |
Kwame Boateng
KYC-2024-001
Doc Type
Ghana Card
Risk Flag
✓ Clear
Assigned
Sarah Johnson
SLA
2h 15m
Amina Hassan
KYC-2024-002
Doc Type
Passport
Risk Flag
Address Mismatch
Assigned
Michael Chen
SLA
45m
Thabo Molefe
KYC-2024-003
Doc Type
Driver License
Risk Flag
✓ Clear
Assigned
Unassigned
SLA
Overdue by 3h
Fatima Diallo
KYC-2024-004
Doc Type
National ID
Risk Flag
PEP Match
Assigned
Emma Williams
SLA
1h 20m
KYB — Business Verification Queue
1 PendingLagos Fashion Hub
⚠ Missing Tax CertKYB-2024-001•Business Registration•Assigned: David Osei