User_KYC Verification

Reviewers can efficiently locate and categorize pending applications on the main list page.

Search Dimensions: Precision search is available via UID (User ID) or KYC ID (Application ID).
Status Filtering: Use the Status dropdown to filter records:
All: Displays all historical records.
Approved: Records that have passed verification.
Pending: New applications awaiting review (Priority).
Declined: Rejected applications.
Date Range: Use Start Date and End Date to filter submissions from specific timeframes.
Accessing Details: Double-click any row in the list or click the green KYC ID link to enter the detailed review page.

Once in the Detail view, the reviewer must cross-check the raw data submitted by the user.

Basic Information: Verify the Operator, UID, and current application status at the top of the page.
Core Data Fields:
ID Type: Confirm the type of document provided (e.g., PASS, ID Card).
ID Number: Cross-reference the alphanumeric ID entered against the actual document image.
Image: Click the thumbnail to view the full-size document. Check for clarity, validity, and signs of tampering or forgery.

Based on the verification findings, the reviewer must take one of the following actions at the bottom of the page:

Approve: If the information is correct, the image is clear, and it meets all compliance standards, click the green Approve button. The user's status will be updated to "Verified" immediately.
Reject: If the data is mismatched, blurry, or expired, click the red Reject button to deny the application.

Reviewed By: The system automatically logs the administrator account that handled the review for accountability.
Review Time: The system records the duration taken to complete the review (e.g., 62s), which is used to monitor operational efficiency.

Last updated 6 days ago