KYC Manager

The KYC Management Module is critical for ensuring that player accounts are verified in compliance with regulatory standards. This module allows the platform administrator to track, review, and manage player-submitted identity verification documents (KYC) and customise which documents are required.

View and manage pending and approved KYC submissions by players.

Column	Description
Username	The unique platform ID of the player.
Email	The registered email address of the user.
KYC Status	Shows whether the KYC is Approved, In Progress, or Rejected.
Uploaded At	Displays the date and time when the KYC was submitted.
Action	Allows the admin to view KYC details and either approve or reject the request.

Player’s KYC Details & Document Verification

Dive deeper into the player’s profile and validate individual documents.

Section	Field Name	Description
Player Info	Username	Registered username
	Email	Email linked to the account
	Mobile	Mobile number submitted by the player
	VIP Level	Player’s VIP level (e.g., Bronze, Silver)
	Locked Bonus	Total bonus amount held in lock until KYC approval
	Claim Bonus	Bonus amount claimable by the player
Personal Details	Name	First Name and Last Name of the player
	Gender	Male or Female
	DOB	Date of birth of the player
	Country & City	Country and city of residence
	Address	Player’s address
KYC Documents	Document Title	Name of each document (e.g., Passport, Photo, Bank Passbook, etc.)
	Status	Whether the document is uploaded or missing
	View Document	Preview icon for checking uploaded images
	Approve/Reject	Controls to verify or deny each individual document

The KYC Management Module is a vital part of the platform’s security and compliance framework. Through its well-structured components—KYC Requests, KYC Labels, and Add KYC Label—it enables administrators to efficiently manage user identity verification.