arrow_back

Client Registration Review

Application #REQ-2023-8922 Pending Review

Time elapsed: 14m 20s

fact_check Summary Checklist

98% Match

Identity Verification

Doc: Passport

Exp: 12 Aug 2028

check_circle

Identity Match Face matches ID photo > 80%

check_circle

Document Validity Not expired, clear text

pending

AML Screening No hits on watchlists

info

Please ensure business TIN is verified against external registry before approval.

gavel Decision & Actions

Reason for Rejection

Cancel

close Reject

badge Applicant Details

Account Holder Details

Full Legal Name

Asha Joshi

Date of Birth

15 May 1988

Nationality

flag Indian

Residential Address

123 Fintech Lane, Bandra West, Mumbai, 400050

Mobile Number

+91 98765 43210

Email Address

asha.joshi@example.com

Bank Identification

account_balance

HDFC Bank

India

Account Number

**** **** 8922

SWIFT / BIC

HDFCCINBB

IBAN / IFSC

HDFC0001234

Business Info BUSINESS ACCOUNT

Legal Business Name

store Joshi Tech Solutions Ltd.

Tax ID (TIN)

22AAAAA0000A1Z5

Supporting Documents

Doc Type Passport

Doc Number P45892201

Expiry 12 Aug 2028