Identities
KYC verification and identity management.
Verified
4
Pending Review
2
Needs Attention
1
Identity Records
ID | Name | Email | Country | KYC Level | Status | Linked Accounts | Last Verified | |
|---|---|---|---|---|---|---|---|---|
| IDN-001 | John Doe | john@example.com | US | Level 3 | Verified | 2 | 2026-01-15 | |
| IDN-002 | Alpha Capital LLC | ops@alphacap.com | UK | Level 3 | Verified | 5 | 2026-01-10 | |
| IDN-003 | Jane Smith | jane@example.com | CA | Level 2 | Pending | 1 | --- | |
| IDN-004 | Beta Holdings Inc. | compliance@beta.com | US | Level 2 | Under review | 3 | 2025-12-20 | |
| IDN-005 | Maria Garcia | maria@example.com | ES | Level 1 | Verified | 1 | 2026-01-05 | |
| IDN-006 | Gamma Fund LP | admin@gamma.com | US | Level 3 | Expired | --- | 2025-06-01 | |
| IDN-007 | David Kim | david@example.com | KR | Level 2 | Under review | 2 | --- |