KYC
Check the identity of customers, staff, partners and suppliers before working with them.
Waiting review
3
High risk, waiting
1
Verified
1
Rejected
1
| Person | ID | Risk | Submitted | Status | |
|---|---|---|---|---|---|
Kilele Supplies Ltd Supplier · +255 22 000 000 | National id TIN 100-200-300 | High | 07 Nov 2026 | Pending | |
Mariam Ally Customer · +255 754 111 201 | National id 19900101-11111-00001-21 | Low | 06 Nov 2026 | Pending | |
Peter Mrema Customer · +255 754 111 202 | Passport TAE123456 | Medium | 04 Nov 2026 | Pending |
Store ID copies and proof of address in Documents, in the “KYC” folder.