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Identity check review

Trust queues / Identity checks / KYC-20931
Oldest firstFilter
AO

Adaeze Okafor

Pending review

KYC-20931

Agent · applying to list for Ebony Crest Realty · Lekki, Lagos

Claimed by you at 09:05 · first submission

Phone
+234 803 ••• 0119
Email
adaeze.o@••••.ng
Account created
18 Sep 2026
Agency
Ebony Crest RealtyVerified provider
Service areas
Lekki, Ikoyi, VI

Evidence

Viewed through private links that expire after 5 minutes. Every view is written to the activity history.
Link expires in 4:52
Government ID · frontGovernment ID · backSelfieAgency letter

National identity · sample

Surname

OKAFOR

Given names

ADAEZE

Identity number

•••• •••• 3417

Sample document for design only

Type
National ID (NIN slip)
Uploaded
30 Sep, 14:01
Virus check
Clean
Expiry
Not applicable
File fingerprint
9f2c…41ab

Automated checks

These help your review. They never approve or decline a case on their own.
Checked by our identity service · 30 Sep, 14:03

  • Name matches the ID record (98%)

    The ID record reads OKAFOR ADAEZE CHIOMA

  • Selfie matches the ID photo

    A very close match to the photo on the ID

  • Date of birth matches

  • The phone number on the ID record is different

    The ID record ends 0174, the account ends 0119

  • Agency is registered with the CAC

    RC 1849273 · Active · registered 2019

  • Agency letter: needs your review

Reviewer checklist

Every item must be ticked before you can approve.

History

  1. You claimed this caseCurrent1 Oct 2026, 09:05
  2. Automated checks completed30 Sep 2026, 14:03 · 5 passed, 1 to review
  3. Sent for an identity check30 Sep 2026, 14:02 · Agent with an agency affiliation
  4. Phone and email confirmed18 Sep 2026