KYC Compliance Dashboard

Customers Review Queue
Total Customers

1280

All onboarded
Verified

1020

Approved KYC
Pending Review

180

Awaiting approval
Rejected

40

Failed verification
High Risk

22

Enhanced due diligence
Recent KYC Submissions
# Customer ID Type Status Risk Date
1 John Mwangi National ID Pending High 2025-01-12
2 Mary Achieng Passport Verified Low 2025-01-11
Quick Actions
Add Customer Review KYC
KYC Submissions Trend (Monthly)
KYC Status Distribution