Pending Businesses
π° What Is the Pending Business Banking Users Sub-Module?β
The Pending Businesses sub-module is where admins manage corporate bank accounts users that have started registration but are yet to be approved. These businesses have submitted their onboarding information but cannot transact until manually reviewed and approved by an admin.
π Search & Filter Optionsβ
To help locate specific business records, use the following filters at the top of the page:
| Filter | Description |
|---|---|
| Search | Type to search by business name or remitter. |
| Provider | Filter by the financial or banking provider selected during sign-up. |
| Name | Search by the registered business name. |
| Incorporation | Search by incorporation name or number. |
| Country | Filter businesses by their registration or operation country. |
| Currency | Filter by the transaction currency chosen by the business. |
| Status | Filter by status (e.g., Pending, Active). |
π Pending Businesses Tableβ
This table lists all unapproved business accounts currently in the system.
| Column | Description |
|---|---|
| Date | Date the business registered or submitted details. |
| Name | Registered name of the business. |
| Remitter | Associated remitter or account owner. |
| Type | (Optional) Classification of business type (if applicable). |
| Incorporation | Business incorporation name or number. |
| Address | Business address (as submitted). |
| Country | Country of registration or operation. |
| Currency | Transaction currency linked to the business account. |
| Status | Onboarding status (Pending, Active, etc.). |
| Action | Options to View, Approve, or Delete the business. |
β Actions: What You Can Doβ
| Action | What It Does |
|---|---|
| View | Opens the full business profile, including submitted KYC documents. |
| Approve | Confirms the business is verified. Moves it to the active business list. |
| Delete | Removes the business record from the system if it's incomplete or invalid. |
β οΈ Approval grants access to features like transactions, ledgers, reporting, and user management.
π Example Recordsβ
Hereβs how example entries might appear in the table:
| Date | Name | Remitter | Type | Incorporation | Country | Currency | Status | Action |
|---|---|---|---|---|---|---|---|---|
| β | Chamberlain Sushito | β | β | β | GB | β | Active | View/Edit |
| β | Idy Ataide | β | β | β | GB | β | Active | View/Edit |