Identity verification, document checks, biometric validation, and sanctions screening
| ID | Name | Tier | Document | Doc Status | Biometric | Sanctions | Submitted | Status | |
|---|---|---|---|---|---|---|---|---|---|
| KYC-10001 | Rajesh Menon | Full | Passport | Verified | Verified | Clear | 2026-03-25 | Verified | |
| KYC-10002 | Anita Desai | Lite | Aadhaar | Verified | NA | Clear | 2026-03-24 | Verified | |
| KYC-10003 | Vikram Joshi | Full | PAN Card | Verified | Verified | Clear | 2026-03-23 | Verified | |
| KYC-10004 | Priya Nair | Unverified | Driving License | Pending | NA | Clear | 2026-03-26 | Pending | |
| KYC-10005 | Suresh Kumar | Lite | Aadhaar | Pending | NA | Clear | 2026-03-22 | Pending | |
| KYC-10006 | Meera Sharma | Full | Passport | Verified | Verified | Flagged | 2026-03-21 | Rejected | |
| KYC-10007 | Arjun Patel | Lite | PAN Card | Verified | Failed | Clear | 2026-03-20 | Rejected | |
| KYC-10008 | Kavita Reddy | Full | Passport | Verified | Verified | Flagged | 2026-03-19 | Rejected | |
| KYC-10009 | Deepak Gupta | Full | Aadhaar | Verified | Verified | Clear | 2026-03-18 | Verified | |
| KYC-10010 | Sunita Rao | Lite | Driving License | Pending | NA | Clear | 2026-03-27 | Pending |