Onboarding Queue
Every onboarding in flight, across direct entry, external link, and API channels. Status reflects live verification orchestration.
In progress
12
3 verifying now
Approved (24h)
2
1 submitted
Needs review
3
Awaiting analyst action
Escalated / Failed
2
Require resolution
Avg. cycle time
4m 38s
−12s improvement
| Entity | Type | State | Progress | Initial risk | Source | Assignee | Updated |
|---|---|---|---|---|---|---|---|
AO Adaeze Okonkwo OB-24812 · BVN ••••6722 | KYC | Needs Review PEP-linked spouse | 80% | High | External Link Email | Tobi K. | 2 min ago |
SL Skyline Logistics Ltd OB-24811 · RC 1782334 | KYB | Escalated Sanctions match (UN) | 95% | High | Dashboard Branch | Ada O. | 5 min ago |
IN Ifeoma N. Eze OB-24810 · BVN ••••3091 | KYC | Verification Running | 62% | Pending | API Stanbic IBTC | auto | just now |
BP Brightway Pharmaceuticals OB-24809 · RC 1664521 | KYB | Verification Running | 38% | Pending | Dashboard Branch | Ada O. | 1 min ago |
CA Chinedu Adebayo OB-24808 · BVN ••••2204 | KYC | Approved | 100% | Low | Dashboard Branch | Tobi K. | 12 min ago |
ME Mfon Ekanem OB-24807 · BVN ••••8814 | KYC | Pending Information Selfie quality low | 55% | Medium | External Link SMS | Ada O. | 23 min ago |
VE Verdant Energy Holdings OB-24806 · RC 1991002 | KYB | Needs Review UBO incomplete | 90% | Medium | Dashboard Branch | Ada O. | 32 min ago |
OB Olumide Bakare OB-24805 · BVN ••••4477 | KYC | Verification Failed BVN/NIN mismatch | 70% | High | API Kuda | — | 47 min ago |
HS Halima Sani OB-24804 · BVN ••••1156 | KYC | Submitted | 18% | Pending | External Link Email | auto | 1h ago |
NA Nkem A. Obi OB-24803 · BVN ••••9930 | KYC | Draft | 6% | Pending | Dashboard Branch | Tobi K. | 2h ago |
K& Kanyi & Sons Trading OB-24802 · RC 1450921 | KYB | Approved | 100% | Medium | Dashboard Branch | Ada O. | 3h ago |
SW Sade Williams OB-24801 · BVN ••••5118 | KYC | Verification Running | 22% | Pending | API PalmPay | auto | 3h ago |
Showing 12 of 12 onboardings · last refreshed just now
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