5 cases in queue
Oldest first. SLA: review within 4 business hours.
| Case | Customer | Country | Submitted | Risk | Status | |
|---|---|---|---|---|---|---|
| kyc-1024 | Lena Vogt lena.vogt@protonmail.com | Switzerland | 2026-05-15 14:22 | 12/100 | pending | |
| kyc-1023 | Karim Haddad k.haddad@gmail.com | UAE | 2026-05-15 11:08 | 18/100 | pending | |
| kyc-1022 | Wei Chen weichen.invest@outlook.com Selfie/ID mismatch flagged at 0.78 confidence — needs human review. | Singapore | 2026-05-15 09:51 | 24/100 | manual review | |
| kyc-1021 | Marcus Becker marcus@beckergrp.de | Germany | 2026-05-15 08:14 | 9/100 | pending | |
| kyc-1020 | Sara Almeida salmeida@yandex.com Source of funds declaration unclear. PEP screening returned weak match. | Portugal | 2026-05-14 21:03 | 41/100 | manual review |