Dashboard - Business KYC & KYB Verification
Admin
admin@kycaml.guru
1,842
KYC Applications
892
KYB Applications
247
Pending Verifications
$58,420
Total Revenue
324
Active Clients
98.7%
Compliance Rate
Recent KYC Applications
| Application ID | Client | Type | Status | Action |
|---|
Recent Verification Requests
| Request ID | Business Name | Verification Type | Status | Action |
|---|
Recent Activity
Quick Actions
Verification Overview
KYC Application Management
| ID | Applicant Name | Document Type | Submitted Date | Status | Risk Level | Actions |
|---|
KYB Application Management
| ID | Business Name | Business Type | Submitted Date | Status | Verification Stage | Actions |
|---|
Client Management
| ID | Name | Business Type | Join Date | Status | Actions |
|---|
Verification Request Management
| Request ID | Client | Verification Type | Date | Status | Actions |
|---|
Payment Gateway Settings
Stripe
PayPal
Other Gateways
Stripe Payment Gateway
Connect your Stripe account to accept payments for verification services.
Connected
PayPal Payment Gateway
Connect your PayPal account to accept payments for verification services.
Not Connected
Other Payment Gateways
Configure additional payment gateways for your verification services.
Transaction History
| Transaction ID | Date | Client | Service | Amount | Gateway | Status |
|---|
Team Management
| ID | Name | Department | Role | Verifications Assigned | Status | Actions |
|---|
Financial Overview
Recent Transactions
| Date | Description | Service Type | Amount | Balance |
|---|
Invoice Management
| Invoice # | Client | Date | Amount | Status | Actions |
|---|
Subscription Management
| ID | Client | Plan | Verifications/Month | Price | Status | Expiry Date | Actions |
|---|
User Management
| ID | Name | Role | Join Date | Status | Actions |
|---|
Document Management
| Document ID | Document Name | Uploaded By | Type | Upload Date | Verification Status | Actions |
|---|
Support Tickets
| Ticket ID | Subject | Client | Priority | Status | Created | Actions |
|---|
Contact Messages
| ID | Name | Subject | Date | Status | Actions |
|---|
Compliance Analytics
Compliance Settings
Reports
Report Data
| Date | KYC Applications | KYB Applications | Verifications Completed | Revenue |
|---|
Language Settings
Translation Management
Current Translations
| Key | Value | Actions |
|---|---|---|
| welcome_message | Bienvenido a KYCaml Guru | |
| verification_pending | Verificación Pendiente |
Email SMTP Settings
Email Templates
| Template Name | Subject | Last Updated | Actions |
|---|---|---|---|
| KYC Verification Complete | Your KYC Verification is Complete | 2023-10-15 | |
| KYB Approval | KYB Application Approved | 2023-10-10 | |
| Document Request | Additional Documents Required | 2023-10-05 |