KYC Application #1234
Customer: John Smith
Billing Invoice #5678
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3
Notifications
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New KYC Submitted
Application #1234 has been submitted for review
2 mins ago
KYC Approved
Application #5678 has been approved
1 hour ago
Payment Received
Invoice #9012 has been paid
Yesterday
JD
Aryan Tripathi 14 Aug, 2023
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KYC Management Portal

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Compliance Management

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KYC Dashboard

Today
This Month
Custom
New KYC
1,245
12.5% from yesterday
Modified KYC
328
5.3% from yesterday
Total KYC
8,752
3.2% from yesterday
Individual vs Non-Individual Comparison
Today
Yesterday
KYC Status Distribution
1,245
KYC Initiated
876
Under Process
5,432
Registered
3,210
Validated
456
Hold
789
Docs Pending
Individual Categories
RI 75%
NRI 25%
Non-Individual Categories
RI 60%
NRI 40%
Solicited PANs
1,245
Total
Solicited (850)
Received (650)
Consumed (450)
Pending (200)
Unsolicited PANs
876
Total
Solicited (500)
Received (400)
Consumed (300)
Pending (100)
No. of PANs
1,245
Solicited with Image
876
Solicited without Image
650
Received with Image
450
Received without Image
Data Received
2,345
With Image
1,567
Without Image
3,210
Total Received
876
Pending

Applications

KYC Applications

This section would display all KYC applications with filtering and search capabilities.

Billing

Billing Information

This section would display billing history, invoices, and payment options.

Rate Card

Service Rates

This section would display the pricing for different KYC services.

Agreement Copy

Service Agreement

This section would display the signed agreement documents.

Notices

Important Notices

This section would display system notices and announcements.