RM
KYC — individual · KYC-001
Rashid Al Mansoori
Awaiting review0/12 fields · 0/6 documents
Submitted details
| Field | Client-supplied value | Verified |
|---|---|---|
| Full name (as per passport) | Rashid Al Mansoori | |
| Nationality | Egypt | |
| Date of birth | 1989-04-12 | |
| Passport number | F6944706 | |
| Passport expiry | 2026-09-24 | |
| Emirates ID number | 784-2002-2746884-4 | |
| Emirates ID expiry | 2028-02-24 | |
| Residence visa expiry | 2026-11-07 | |
| Mobile | +971 50 172 8115 | |
| rashid.mansoori@mail.ae | ||
| Residential address in the UAE | Flat 1203, Al Nahda 2, Dubai | |
| Employer / sponsor | Mirdif Facilities Management LLC |
Document checklist
4 required items outstanding| Required item | Client upload | Rule | |
|---|---|---|---|
| Passport — photo page Colour scan, all four corners visible | passport-copy.pdf 176 KB · 21 Aug 2026, 11:04 | ||
| Residence visa page | visa-page.pdf 217 KB · 21 Aug 2026, 11:07 | ||
| Emirates ID — both sides | eid-copy.pdf 258 KB · 21 Aug 2026, 11:10 | ||
| Passport-size photograph White background, 4.3 × 5.5 cm | photo.pdf 299 KB · 21 Aug 2026, 11:13 | ||
| Ejari / tenancy contract | Not uploaded | ||
| Salary certificate | Not uploaded |
Audit trail
6 events- Details submitted21 Aug 2026, 11:41Rashid Al MansooriClient12 fields and 4 documents submitted
- Document uploaded21 Aug 2026, 11:13Rashid Al MansooriClientPassport-size photograph — photo.pdf
- Document uploaded21 Aug 2026, 11:10Rashid Al MansooriClientEmirates ID — both sides — eid-copy.pdf
- Document uploaded21 Aug 2026, 11:07Rashid Al MansooriClientResidence visa page — visa-page.pdf
- Document uploaded21 Aug 2026, 11:04Rashid Al MansooriClientPassport — photo page — passport-copy.pdf
- Link issued19 Aug 2026, 09:12Sameer HaqAgentKYC link sent to rashid.mansoori@mail.ae
Decision
12 fields still unverified.
Client link
https://infolinks.ae/kyc/form/ill1z9000Open client form
Every tick, upload, removal and decision on this file is written to the audit trail with the officer's name and a timestamp — that record is what an auditor asks for first.