KYC Review

Identity verification queue

AI-extracted fields, image quality scores, and anomaly flags. Officers decide; AI never verifies.

Skeleton — wired UI, mocked data
  • Filterable queue: Pending · Requires Review · SLA breaches
  • Document viewer with OCR overlay and quality score
  • Approve / Reject with reason · request resubmission
  • Full audit trail per case
  • AI Triage Copilot orders queue by risk + SLA
  • Maker-checker for rejections above threshold
NexaAI · Wealth companion

Markets refreshed this morning. Want me to review your goal projections with you?

Chat with Nexa