Compliance
KYC / KYB verification
Clients update their own records through a private link. Nothing enters the file until an Info Links agent verifies every field and approves it.
Awaiting review
2
Submitted by the client, not yet verified
Links open
1
Sent, no submission yet
Changes requested
2
Sent back to the client or rejected
Verified
1
Approved onto the file
Verification queue
6 files| Ref | Client | Type | Officer | Status | Verified | |
|---|---|---|---|---|---|---|
| KYC-001 Sent today | RM Rashid Al Mansoori rashid.mansoori@mail.ae | KYC | Sameer Haq | Awaiting review | 0/12 | Review |
| KYB-002 Sent 3d ago | BS Al Barsha Steel Trading LLC accounts@albarshasteelt.ae | KYB | Khalid Noor | Awaiting review | 0/14 | Review |
| KYC-003 Sent 6d ago | PV Priya Venkatesan priya.venkatesan@mail.ae | KYC | Khalid Noor | Link sent | — | Review |
| KYB-004 Sent 9d ago | MC Marina Coast Logistics FZE accounts@marinacoastlog.ae | KYB | Divya Menon | Changes requested | 0/14 | Review |
| KYC-005 Sent 12d ago | MI Mohammed Iqbal Khan mohammed.khan@mail.ae | KYC | Sameer Haq | Verified | 12/12 | Review |
| KYB-006 Sent 1d ago | ZT Zabeel Tech Distribution FZ-LLC accounts@zabeeltechdist.ae | KYB | Sameer Haq | Rejected | 0/14 | Review |
Send a self-update link
Approval is manual on purpose. A client can correct their own spelling and dates, but only an agent can accept them onto the file — the same discipline that keeps submissions out of the rejection queue.