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Onboarding Review Queue

Verify and authorize new merchant accounts for the soundbox ecosystem.

Pending Reviews pending
142
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28
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4.2h
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Review Applications

All: 142 Urgent: 12
Merchant Details Submission Date Category Status Actions
BK

Bistro Kopi Central

ID: MER-49210

 Oct 24, 2023 09:12 AM Food & Beverage
Pending Review
MS

Metro Supermarket

ID: MER-49211

 Oct 24, 2023 10:45 AM Retail
Pending Review
TL

TechLogistics Solutions

ID: MER-49212

 Oct 24, 2023 01:20 PM Courier Services
Pending Review
FP

Fresh Produce Mart

ID: MER-49213

 Oct 24, 2023 03:05 PM Grocery
Pending Review

Showing 4 of 142 pending applications

Application Review

Merchant Branding

Bistro Kopi Central

High Priority Review
verified_user Entity Verification

Business Registration

REG-2023-99120

Tax ID / PAN

BKC991204X

description

Incorporation_Doc.pdf

code Risk Score Payload 
{
  "risk_assessment": {
    "score": 14,
    "rating": "LOW",
    "signals": [
      "geofence_match: true",
      "kyc_verification: pass",
      "velocity_check: pass"
    ],
    "last_check": "2023-10-24T09:12:04Z"
  }
}
history Timeline
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Application Submitted

Oct 24, 09:12 AM by Merchant

robot

Automated KYC Check

Oct 24, 09:13 AM - System Approved

Pending Manual Review

Assigning to Alex Rivera...