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KYC document review
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Compliance, legal & risk
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KYC document review
Pass, fail, or request more documents for an identity check.
Applicant
Applicant
Jordan Mensah
Document type
Passport
Country
Ghana
Face match score
71
Automated flags
Name on document differs from account name.
Your review
Document status
Mismatch
Risk rating
Medium
Documents to request
Proof of address
Selfie
Secondary ID
Reviewer notes
—
Pass
Fail
Request docs
What it does
Pass, fail, or request more documents for an identity check.
Fields
Applicant
Text
Document type
Text
Country
Text
Face match score
Number
Automated flags
Long text
Document status
Status badge
Risk rating
Status badge
Documents to request
Multi-select
Reviewer notes
Long text