Verification

KYC & Verification Queue

Merchant verification, approvals, and document review.

Company

Country

Submitted

Status

Gulf Petrochemical Trading LLC

KYC-8841

UAE

2h ago

pending

Shanghai Steel Exports Co.

KYC-8839

China

5h ago

review

Mumbai Agro Commodities

KYC-8835

India

1d ago

escalated

Rotterdam Logistics BV

KYC-8832

Netherlands

1d ago

pending

Lagos Trade Partners Ltd

KYC-8828

Nigeria

2d ago

review