KYC Verify Pro - Advanced Customer Verification Platform for Indian Businesses

DueDil

Dashboard Overview

Pending Verifications

24

pending

↑ 12% from last week

Completed Today

156

check_circle

↑ 8% from yesterday

High Risk Cases

12

warning

↑ 3 new cases

Success Rate

94%

trending_up

↑ 2% from last month

Recent Verification Requests

Customer	Type	Status	Risk Score	Action
Rahul Sharma ID: #VER-2345	KYC + Address	Pending	78/100
Priya Patel ID: #VER-2344	Background Check	Completed	92/100

Verification Types Distribution

Chart Placeholder

Risk Score Trends

Chart Placeholder

Verification Requests

Status:

Type:

Date Range:

Request ID	Customer	Verification Type	Documents	Status	Actions
#VER-2345	Amit Kumar amit@gmail.com	KYC + Address Aadhaar + PAN	Aadhaar PAN Address	Pending Review
#VER-2344	Priya Singh priya@gmail.com	Background Check Criminal + Financial	Criminal Financial	Completed

Showing 1 to 10 of 50 entries

Customer Database

Total Customers

1,234

people

Verified

987

verified

Pending

158

pending

High Risk

89

warning

Customer	Verification Status	Risk Score	Documents	Last Updated	Actions
Rajesh Verma rajesh.verma@email.com +91 98765 43210	Fully Verified	92 /100	Aadhaar PAN Address	2024-02-15 14:30 IST
Priya Sharma priya.s@email.com +91 98765 43211	Pending	75 /100	Aadhaar PAN Pending	2024-02-14 16:45 IST

Showing 1 to 10 of 234 entries

Document Management

KYC Documents

1,432

assignment_ind

Address Proofs

956

home

Background Checks

789

verified_user

Pending Review

45

pending_actions

cloud_upload

Drag and drop documents here or

Supported formats: PDF, JPG, PNG (Max size: 10MB)

Recent Documents

Document	Type	Customer	Status	Uploaded	Actions
description aadhaar_card.pdf 2.3 MB	Aadhaar Card	Rahul Mehta	Verified	2024-02-15 14:30 IST
image utility_bill.jpg 1.8 MB	Address Proof	Priya Singh	Pending	2024-02-15 13:15 IST

Showing 1 to 10 of 156 documents

Risk Analytics

Average Risk Score

76/100

analytics

↑ 2.3% from last month

High Risk Cases

32

warning

↑ 5 new cases

Document Anomalies

15

gpp_maybe

↓ 3 from last week

Fraud Attempts

8

security

↑ 2 this month

Risk Score Distribution

Risk Distribution Chart Placeholder

Risk Trends Over Time

Risk Trends Chart Placeholder

High Risk Alerts

Customer	Risk Score	Flags	Detection Date	Actions
Vikram Singh ID: #CST-4532	35/100	Document Mismatch Multiple Applications	2024-02-15 14:30 IST
Neha Gupta ID: #CST-4533	45/100	Address Mismatch	2024-02-15 13:15 IST

Compliance Center

Overall Compliance

92%

verified

↑ 3% from last month

Pending Consents

24

pending_actions

Requires attention

Policy Updates

3

policy

New updates available

Compliance Alerts

5

warning

Requires immediate action

Active Compliance Requirements

check_circle

KYC Documentation

IT Act, 2000 - Section 3(2)

Compliant

check_circle

Data Protection

GDPR Equivalent Guidelines

Compliant

warning

Customer Consent Management

Data Protection Bill, 2021

Pending Updates

Recent Compliance Activities

Activity	Type	Status	Date	Actions
Policy Update: Data Retention Updated retention period to 7 years	Policy Change	Implemented	2024-02-15 14:30 IST
Consent Form Update Added new clauses for social media linking	Documentation	Under Review	2024-02-14 16:45 IST

Settings

Organization Profile

Organization Logo

Organization Name

Business Registration Number

Contact Email

Contact Phone

Business Address

API Integration

Production API Key

Last used: 2 hours ago

Test API Key

Last used: 1 day ago

Notification Preferences

Email Notifications

Receive important updates via email

SMS Alerts

Get instant alerts for high-risk cases

Reports

Verification Summary

Total Verifications 1,234

Success Rate 92%

Average Time 2.5 hours

Risk Analytics

High Risk Cases 45

Medium Risk 156

Low Risk 789

Compliance Status

Compliance Rate 98%

Pending Reviews 23

Violations 5

Generated Reports

Report Name	Type	Generated By	Date	Status	Actions
description Monthly Verification Report	Analytics	Admin User	2024-02-15 14:30 IST	Completed
description Compliance Audit Report	Compliance	System	2024-02-14 16:45 IST	Processing

User Management

Total Users

2,547

+15% from last month

Active Verifications

156

Pending Review

Risk Alerts

Requires Attention

Recent Users

User	Status	Risk Score
Rahul Sharma ID: #RS2547	Verified	Low (2/10)
Priya Patel ID: #PP2548	Pending	Medium (5/10)
Amit Kumar ID: #AK2549	Rejected	High (8/10)

Showing 3 of 2,547 users

Quick Actions

Verification Status

Completed 65%

Pending 25%

Rejected 10%