Verification queue and flagged activity awaiting a decision.
| User | Name | Tier | Documents | Submitted | Risk | Flag | |
|---|---|---|---|---|---|---|---|
| U-2291 | Rohit Sharma | Tier 2 | PAN, Aadhaar, Selfie | 14 Sep | Medium | Velocity | |
| U-2288 | Neha Kulkarni | Tier 1 | PAN, Selfie | 14 Sep | Low | — | |
| U-2285 | Imran Qureshi | Tier 3 | PAN, Aadhaar, Bank proof | 13 Sep | High | Sanctions hit | |
| U-2280 | Divya Raman | Tier 2 | PAN, Aadhaar | 13 Sep | Low | — |