KYC Approval — Dongdong TIAN Under Review

Verification ID: KYC-00123 · User ID: 2054858872589783040

Customer Info

Full Name

Dongdong TIAN

dongdong.tian@example.com

Phone

+86-159****8625

Nationality

China

Custodian (代管人)

Submitted By

Vincent Xu (Goldten Preparer)

KYC Documents

✓ Sumsub Score: 95 / GREEN

Document Type

Passport

Document Number

PA1234567

Expiry Date

2030-03-15

Passport (front)

Selfie / Liveness

审批日志 Audit Log NEW

Export

2026-05-14
17:38:27

Alex Morgan Bano Internal · Senior Reviewer

审核通过 — KYC 终审完成

备注：材料齐全，Sumsub 评分 95，无 PEP/Sanctions 命中

2026-05-13
21:00:15

Sarah Chen Goldten Admin

客户侧审核通过 — 提交给 Bano 终审

备注：客户为门店熟客，证件清晰，可信度高

2026-05-13
20:55:00

System

Sumsub 验证完成

Score: 95 (GREEN) · Document: Passport · Liveness: PASSED

2026-05-13
20:42:18

Customer (self)

提交 KYC 材料 — 通过 KYC 链接完成自助验证

2026-05-13
19:46:27

Vincent Xu Goldten Preparer

发送 KYC 链接

收件人：dongdong.tian@example.com · 验证级别：Full KYC