Seller KYC 360

Work the verification checklist, watch the weighted score and risk band update live, then record an audited decision. Approval is blocked until every mandatory check passes.

Verification score

0/100

0 of 6 checks cleared

Risk band

High

Composite score 100

Lifetime GMV

PKR 18,420,000

1284 orders · SLA 88%

Sialkot Sports Works

Store Active · joined 2025-01-10 · Sports Goods

Owner: Bilal Ahmed
CNIC: 35202-1234567-0
NTN: 3421056-0
STRN: 32-77-8800-0
Phone: +92 310 1234567
Email: sialkot.sports.works@pcg-demo.pk
District: Sialkot
Orders: 1284
GMV: PKR 18,420,000
Rating: 4 ★
SLA: 88%
Women-led: No

Decision note (recorded in the audit trail)

Verification checklist

Tick each item as evidence is validated — the score and risk band recalculate immediately.

CNIC verified against NADRA recordName, father name and expiry match the applicant · weight 20Pending
NTN and filer status verified with FBRActive taxpayer list checked for the current period · weight 20Pending
Provincial sales tax registration checkedPRA registration valid for the declared categories · weight 15Pending
Bank account title matches business nameIBAN checksum and maintenance letter on file · weight 20Pending
Premises evidence and utility bill reviewedAddress consistent with the declared district · weight 15Pending
Signed undertakings on fileProhibited items, pricing and data-protection undertakings · weight 10Pending

Risk & screening

Illustrative scoring only — no external screening is performed.

Documentation completeness0%
Order history depth100%
SLA compliance88%
Account standing95%

Composite risk band: High · 100

Outstanding: CNIC verified against NADRA record, NTN and filer status verified with FBR, Provincial sales tax registration checked, Bank account title matches business name, Premises evidence and utility bill reviewed, Signed undertakings on file.

Audit trail

Registration submittedNine-step onboarding completed2025-11-02 10:14 · System
KYC review startedNTN and CNIC documents opened2025-11-03 09:40 · Hina Rauf
ApprovedAll documents verified; store activated2025-11-04 16:22 · Hina Rauf