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247
Total Rejected
83
Pending Resubmit
31
Appeal Requested
45
Permanently Blocked
Rejection Reasons Breakdown
Last 30 days analysis
Quick Insights
Document Issues
Most common reason
Identity Mismatch
Verification failed
Fraud Suspected
AI flagged
Expired Documents
ID/Passport expired
| Applicant | Application ID | Rejection Reason | Risk Level | Rejected Date | Attempts | Status | Actions | |
|---|---|---|---|---|---|---|---|---|
Sarah Mitchell sarah.m@email.com |
#KYC-2024-0847 | Document Quality |
Medium
45%
|
Nov 24, 2024 2:34 PM |
1 attempt | Pending Resubmit |
|
|
James Chen j.chen@company.io |
#KYC-2024-0839 | Identity Mismatch |
High
82%
|
Nov 23, 2024 11:15 AM |
2 attempts | Under Appeal |
|
|
Robert Kim r.kim@mail.com |
#KYC-2024-0812 | Fraud Suspected |
High
94%
|
Nov 20, 2024 9:45 AM |
3 attempts | Blocked |
|
|
Emma Martinez emma.m@gmail.com |
#KYC-2024-0856 | Expired ID |
Low
12%
|
Nov 24, 2024 4:12 PM |
0 attempts | Pending Resubmit |
|
|
Alex Patel alex.patel@work.com |
#KYC-2024-0831 | Blurry Documents |
Medium
58%
|
Nov 22, 2024 3:28 PM |
1 attempt | Under Appeal |
|
|
Lisa Wong lisa.wong@inbox.com |
#KYC-2024-0862 | Incomplete Info |
Low
15%
|
Nov 25, 2024 10:05 AM |
0 attempts | Pending Resubmit |
|
Showing 1-6 of 247 entries
Pending Resubmission Cases
83 applicants are waiting to resubmit their KYC documents
Active Appeals
31 cases are currently under appeal review
Permanently Blocked
45 applicants have been permanently blocked due to policy violations