KYC Verification

Hannah Weber

Pending review Medium risk

KYC-7312
MBR-12764
hannah.weber@example.com
Submitted Oct 19, 2026, 14:32

Edit case

SubmittedOct 19, 14:32
Auto checksOct 19, 14:33
Manual reviewWaiting 3 days
DecisionApprove or reject

Submitted document

Personalausweis, German national ID card. Uploaded Oct 19, 2026.

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BUNDESREPUBLIK DEUTSCHLANDPERSONALAUSWEIS · IDENTITY CARD

Nachname / Surname: WEBER
Vornamen / Given names: HANNAH
Date of birth: 14.03.1991
Nationality: DEUTSCH
Date of expiry: 08.11.2031
Document no.: T22000129

3 files, 6.1 MB Uploaded from the member app Auto checks passed No glare or cropping

Document vs application

Fields read from the card, compared with what Hannah entered

5 of 6 match

Fields read from the document compared with the application
Field	On the document	On the application	Result
Full name	WEBER, HANNAH	Hannah Weber	Match
Date of birth	14.03.1991	Mar 14, 1991	Match
Document number	T22000129	T22000129	Match
Nationality	DEUTSCH	Germany	Match
Expiry date	08.11.2031	Not asked	Valid 5 years
Address	MUSTERSTRASSE 12, 10115 BERLIN	Musterstr. 12, Berlin	Partial

About the applicant

Context from the member record

Open member profile

Member since: Oct 12, 2026
Package: Gold
Sponsor: Daniel Carter
Payouts: On hold until verified
Earlier cases: None
Reason for check: New member sign-up

Your decision

Work through the checklist, then approve or reject.

Verification checklist Document looks genuineNo signs of editing, security features visible Photo matches the selfieFace match is 96%, confirm it by eye Name and date of birth matchRead from the card, same as the applicationAuto Document is still validExpires Nov 8, 2031Auto Address matches the applicationOptional: street name is abbreviated

Tick every required check before you approve.

Risk signals

42 / 100

No watchlist matchSanctions, PEP and fraud lists checked Oct 19
Face match 96%Selfie compared with the card photo
Second account on this phoneMBR-12612 signed up from the same device
Location matches documentSign-up IP is in Berlin, Germany

Reviewer note optional

Case activity

Everything that happened on this case

Alex Morgan picked up the case for manual review.Oct 22, 2026, 09:10
Flagged for review: a second account was created on the same device.Oct 19, 2026, 14:34
Auto checks passed: card readable, machine readable zone valid, not expired.Oct 19, 2026, 14:33
Hannah Weber uploaded the ID card (front, back) and a selfie.Oct 19, 2026, 14:32