Submitted data
Identity profile
- Full or registered name
- Amina Yusuf
- Customer type
- Individual
- Identity reference
- NIN •••• 4821
- Phone
- +234 803 *** 1842
- amina.yusuf@example.test
- Location
- Kano
- Acquisition source
- Agent
KYC-11833 · CUS-10482 · Individual
Submitted 05 Sep, 11:08 · Assigned to Ada Okafor
Submitted data
Document evidence
National identity
DOC-460
Proof of address
DOC-461
Selfie match
DOC-462
Internal notes
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Compliance queue · Today, 08:44
Decision history
No decision has been recorded for this review.