17
Pending KYC
4
In Review
2
AML Flags
48
Approved This Month
📋 KYC Applications — Pending Review
Sithole Trading (Pty) Ltd
TCP-000812 · Submitted 14 Jun 2026 · Onboarded via Website
Medium
52
KYC Pending
✓ ID Document
✓ Proof of Address
✓ CIPC Certificate
⏳ Bank Statement
✗ Tax Clearance
✅AML Clear
Sanctions: No matches · PEP: No matches · Adverse Media: Clear
Mthembu General Services cc
TCP-000810 · Submitted 13 Jun 2026 · Onboarded via MCP AI Agent
High
78
AML Flag
✓ ID Document
✓ Proof of Address
✓ CIPC Certificate
✓ Bank Statement
✓ Tax Clearance
🚨AML Flag — Potential Match
Sanctions: 1 potential match on director name · Manual review required
🏛️ Recent CIPC Verifications
| Merchant | Reg Number | Status | Company Status | Verified At |
|---|---|---|---|---|
| Sithole Trading | 2019/123456/07 | Verified | In Business | 14 Jun 2026 09:12 |
| Mthembu Services | 2015/098765/23 | Verified | In Business | 13 Jun 2026 14:30 |
| Dlamini Holdings | 2021/445566/07 | Not Found | — | 12 Jun 2026 11:05 |