5
Total Reviews
All submissions
3
Pending Review
Requires prompt action
1
Approved
Compliant
1
Rejected
Includes reason notice
KYC Verification Applications
| Application ID | Applicant | Type | Country/Region | Submitted | Status | Action |
|---|---|---|---|---|---|---|
| KYC-10041 | Maple Capital Inc. | Corporate | 加拿大 | 2026-08-09 09:58 | Pending | |
| KYC-10042 | Aisha Al-Farsi | Individual | 阿联酋 | 2026-08-09 08:40 | Pending | |
| KYC-10043 | Nord Trust Co. | Trust | 英国 | 2026-08-08 17:22 | Pending | |
| KYC-10038 | Budi Santoso | Individual | 印尼 | 2026-08-07 11:05 | Rejected证件已过期，请重新上传 | |
| KYC-10035 | Sarah Chen | Individual | 中国 | 2026-08-06 14:30 | Approved |