DashboardKyc

KYC Verification

Execute high-fidelity identity verification workflows for individual customers.

No Customer Context

Select a customer from the directory to execute high-fidelity KYC verification cycles.

Workflow Definitions

Live Verification Feed

Tier 3 Pass

Folake Adeniran • Just now

Verification Pending

Emeka Nnamdi • 4m ago

Document Re-upload

Tunde Badmus • 12m ago

Workflow Tiers

Tier 1

Basic Phone + Bio

₦50k

Cap

Tier 2

BVN/NIN + Address

₦200k

Cap

Tier 3

Full Biometric

₦5M+

Cap