Agent Verifications

Strict KYC review for fraud control, trust screening, and safer marketplace participation.

Core approval rule

Only approve agents after reviewing the government ID number, front ID image, back ID image, document validity, identity consistency, and fraud-risk signals.

Current schema direction

Front and back ID evidence are now the required KYC review standard. This step adds reviewer, timestamp, structured note, and rejection category tracking.

Operational standard

Every approval, rejection, disable, or enable action must carry a written reason so Keyvera maintains an auditable trust trail.

Pending KYC

Verified

Rejected

KYC Review Queue

Pending, verified, and rejected agent KYC records. Review front and back ID evidence before approval.

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KYC status

Account status

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