Approved
9
Pending
2
Manual Review
2
Providers
SumSub · Onfido · Persona
Viewing as:
Provider ConnectionsRegion RoutingApplicant Queue2Audit Log
Approved
8
Pending
2
Manual Review
2
Declined
1
Expiring Soon
1
Re-Verify
1
⚑2 applicants awaiting manual reviewThese cannot be auto-resolved and require a compliance officer decision.
Applicants 15
Click row to open detail review
KYC IDNameRegionProviderStatusRisk ScoreFace MatchDoc AuthWatchlistSubmittedUpdatedTier
KYC-1001
Amara Nwosu
amara@example.com
East Africa
UG
SumSubApproved85
95%95%Clear18 Jan 202613 Feb 2026Standard
KYC-1002
David Kiptoo
david@example.com
East Africa
KE
SumSubApproved89
90%91%Clear06 Jan 202618 Feb 2026Enhanced
KYC-1003
Fatima Al-Rashid
fatima@example.com
Southern Africa
ZA
SumSubApproved93
98%89%Clear31 Dec 202508 Feb 2026Accredited
KYC-1004
Jorge Mendes
jorge@example.com
West Africa
NG
OnfidoApproved81
87%95%Clear10 Feb 202613 Feb 2026Standard
KYC-1005
Sarah Chen
sarah@example.com
West Africa
GH
PersonaPending64
94%96%Clear06 Feb 202618 Feb 2026Enhanced
KYC-1006
Ivan Popov
ivan@example.com
European Union
DE
SumSubManual Review44
79%60%Hit09 Jan 202618 Feb 2026Accredited
KYC-1007
Aiko Tanaka
aiko@example.com
United States
US
SumSubDeclined19
69%78%Hit24 Dec 202515 Feb 2026Standard
KYC-1008
Elena Vasquez
elena@example.com
East Africa
TZ
SumSubExpiring Soon85
86%92%Clear07 Feb 202614 Feb 2026Enhanced
KYC-1009
Omar Farouk
omar@example.com
European Union
FR
OnfidoRe-Verify66
98%91%Clear13 Feb 202606 Feb 2026Accredited
KYC-1010
Lena Schmidt
lena@example.com
Southern Africa
ZM
PersonaApproved86
97%97%Clear03 Feb 202605 Feb 2026Standard
KYC-1011
Kwame Asante
kwame@example.com
East Africa
UG
SumSubApproved85
90%92%Clear24 Jan 202607 Feb 2026Enhanced
KYC-1012
Priya Sharma
priya@example.com
East Africa
KE
SumSubApproved92
90%89%Clear19 Jan 202617 Feb 2026Accredited
KYC-1013
Max Thornton
max@example.com
Southern Africa
ZA
SumSubApproved92
86%89%Clear25 Jan 202612 Feb 2026Standard
KYC-1014
Zara Ahmed
zara@example.com
West Africa
NG
OnfidoPending77
96%89%Clear24 Jan 202609 Feb 2026Enhanced
KYC-1015
Carlos Reyes
carlos@example.com
West Africa
GH
PersonaManual Review47
68%63%Hit08 Feb 202608 Feb 2026Accredited