Customer Directory & KYC Dossiers
Verify government identity cards, store audited digital documents, and trace customer exchange history.
Showing 6 of 6 customers5 with audited ID scans
| Customer & Identity | Contact & Phone | KYC Status | Risk Category | Exchange History | Actions |
|---|---|---|---|---|---|
Ha Haile Gebreselassie EP-08892100· passport | +251 91 111 1111 haile@example.com | Verified | low Risk | 12 exchanges Last: 2024-09-22 09:15 | |
As Aster Demeke FANID-8849-2091· national id | +251 91 222 2222 aster@example.com | Verified | low Risk | 5 exchanges Last: 2024-09-22 10:42 | |
Da Dawit Abebe EP-09124481· passport | +251 91 333 3333 dawit@example.com | Verified | medium Risk | 8 exchanges Last: 2024-09-22 11:30 | |
Me Meheret SolomonHigh Activity EP-07119932· passport | +251 91 444 4444 meheret@example.com | Verified | high Risk | 25 exchanges Last: 2024-09-22 14:15 | |
Be Bethelhem Worku KBL-LID-2023-908· kebele | +251 91 555 5555 bethelhem@example.com | Pending | medium Risk | 2 exchanges Last: 2024-09-22 16:05 | |
Te Tewodros Kassahun FANID-9921-7714· national id | +251 91 666 6666 teddy.k@example.com | Verified | low Risk | 4 exchanges Last: 2024-09-20 11:20 |