Know Your Customer is built for financial compliance teams that require speed, accuracy, and regulatory confidence.
The system evaluates user identity, financial, and background data during platform registration. It supports both manual review workflows and structured admin oversight, working together with the Paysociety financial admin system.
Financial platforms require reliable identity verification to meet regulatory standards. The previous manual process was slow, inconsistent, and prone to errors, which increased compliance risks and delayed user onboarding.
The Paysociety team needed a unified system that could support document review, case management, account flagging, and real time tracking across multiple verification types.
The system needed to manage seven key document categories within a single structured workflow.
Admin Panel UI
I designed the full KYC admin experience, including the structure of seven verification categories with expand and collapse interactions and complete status flows.
I created the Case File Details system, which includes status history, archived records, and a real time messaging panel for communication between reviewers.
I also developed and maintained a KYC UI Kit to ensure consistency across all screens and components.
Verification Categories
Every document type supports six verification states — giving admins full visibility over each account's compliance status at a glance.
Screen States
Final Design
designed a unified KYC admin panel for Paysociety that organizes seven verification categories into a structured and scalable system.
Each category supports expandable views, inline document review, and full status management.
The Case File interface combines status history, archived records, and a real time messaging system, giving compliance officers a complete and transparent view of each user.