I. Overview
The KYC Verification List module allows institutional administrators to view platform members’ identity verification records and details in real time, track the status of various KYC services, and ensure platform compliance and user identity auditability. This module consolidates all KYC verification history into a unified view, supporting filtering by user, status, and time, and allowing partial verification detail viewing. Verification data comes from your integrated KYC service provider (e.g., Sumsub or KeySecure). Some fields display only the information authorized by the SDK, while full data must be accessed through the respective service provider’s platform.II. Page Description
| Field Name | Description |
|---|---|
| User ID / Email | Displays the member’s unique identifier and registration info |
| Submission Time | The time the user initiated the KYC verification request |
| Verification Status | Current verification progress status (e.g., Pending Review, Approved) |
Each KYC service request (i.e., a user submission) consumes verification credits. Please manage request frequency accordingly.
| Field Name | Description |
|---|---|
| Member ID | Unique identifier of the corresponding member |
| Sumsub Verification ID | Unique verification transaction number generated by Sumsub |
| Verification Status | Real-time status synced from the Sumsub API |
| User First / Last Name | Name information submitted by the user |
| Verification Document Type | Type of document submitted for verification |
| Time | Time the verification was submitted |
The system only displays certain key fields as configured in the Sumsub SDK. To view complete verification details, log in to the Sumsub console or contact the KeySecure support team.
Supported Operations
1. Refresh Verification StatusLocation: List page / Details page (top right) > “Refresh Status” Instructions:
- The system will call the API to sync the latest KYC verification status and update the display.
- If a user completes verification in the app, this action will immediately reflect the latest status.
- Use case: When a user reports verification completion but the status is not updated, you can refresh manually.
Location: Filter bar at the top of the list page Supported filter criteria:
- Verification Status (Approved / Rejected / Pending Review, etc.)
- Submission Time Range
- Member ID / Email keyword search
- Use case: Quickly locate specific members or abnormal verification records.