KYC Verification
Identity checks for new and upgrading members. Work the queue oldest first: a member cannot request a payout until their case is approved.
Waiting for review
5cases in the queue
The oldest has waited 3 days
All 12 cases by status
Pending review 5 Needs info 2 Approved 3 Rejected 2
3 of 5 decided cases were approved
Median review time3h 12m
Approval rate60%
Verification cases
| Document | Status | Actions | ||||
|---|---|---|---|---|---|---|
 Hannah Weberhannah.weber@example.com |
National ID | DEGermany | Oct 19, 2026 | Medium | Pending review | |
 Marcus Reyesmarcus.reyes@example.com |
Driving licence | USUnited States | Oct 20, 2026 | Low | Pending review | |
 Ethan Brooksethan.brooks@example.com |
Passport | CACanada | Oct 21, 2026 | Low | Pending review | |
 Mia Thompsonmia.thompson@example.com |
Proof of address | GBUnited Kingdom | Oct 21, 2026 | Medium | Pending review | |
 Sophia Bennettsophia.bennett@example.com |
Passport | GBUnited Kingdom | Oct 22, 2026 | Low | Pending review | |
 Chloe Andersonchloe.anderson@example.com |
Driving licence | AUAustralia | Oct 17, 2026 | High | Needs info | |
 Noah Fischernoah.fischer@example.com |
Passport | ATAustria | Oct 16, 2026 | Medium | Needs info | |
 Elena Petrovaelena.petrova@example.com |
Passport | BGBulgaria | Oct 12, 2026 | Low | Approved | |
 Priya Nairpriya.nair@example.com |
National ID | INIndia | Oct 9, 2026 | Low | Approved | |
 Oliver Hayesoliver.hayes@example.com |
Driving licence | GBUnited Kingdom | Oct 8, 2026 | Low | Approved | |
 Aisha Rahmanaisha.rahman@example.com |
Proof of address | AEUnited Arab Emirates | Oct 14, 2026 | High | Rejected | |
 Zoe Whitakerzoe.whitaker@example.com |
Passport | NZNew Zealand | Oct 11, 2026 | High | Rejected | |
| No case matches your search or filters. | ||||||