KYC Verification Review
Verify government identity documents, passport validity, and customer biometric compliance.
Customer KYC Dossiers & Government ID Records
Audit trail of government identity documents, passport validity, and address compliance.
| Customer Name | Government ID Type | Document # | Residential Address | Digital Copy | Risk Score | KYC Status | Action |
|---|---|---|---|---|---|---|---|
Haile Gebreselassie +251 91 111 1111 | passport | EP-08892100 | Bole Subcity, Wereda 03, House 412, Addis Ababa |  | low Risk | Verified | |
Aster Demeke +251 91 222 2222 | national id | FANID-8849-2091 | Kirkos Subcity, Wereda 07, House 109, Addis Ababa |  | low Risk | Verified | |
Dawit Abebe +251 91 333 3333 | passport | EP-09124481 | Yeka Subcity, Wereda 05, House 233, Addis Ababa |  | medium Risk | Verified | |
Meheret Solomon +251 91 444 4444 | passport | EP-07119932 | Bole Subcity, Wereda 01, House 58, Addis Ababa |  | high Risk | Verified | |
Bethelhem Worku +251 91 555 5555 | kebele | KBL-LID-2023-908 | Lideta Subcity, Wereda 04, House 12, Addis Ababa | Missing | medium Risk | Pending | |
Tewodros Kassahun +251 91 666 6666 | national id | FANID-9921-7714 | Arada Subcity, Wereda 02, House 77, Addis Ababa |  | low Risk | Verified |