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Pending Businesses

πŸ”° What Is the Pending Business Banking Users Sub-Module?​

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.

πŸ” Search & Filter Options​

To help locate specific business records, use the following filters at the top of the page:

FilterDescription
SearchType to search by business name or remitter.
ProviderFilter by the financial or banking provider selected during sign-up.
NameSearch by the registered business name.
IncorporationSearch by incorporation name or number.
CountryFilter businesses by their registration or operation country.
CurrencyFilter by the transaction currency chosen by the business.
StatusFilter by status (e.g., Pending, Active).

πŸ“‹ Pending Businesses Table​

This table lists all unapproved business accounts currently in the system.

ColumnDescription
DateDate the business registered or submitted details.
NameRegistered name of the business.
RemitterAssociated remitter or account owner.
Type(Optional) Classification of business type (if applicable).
IncorporationBusiness incorporation name or number.
AddressBusiness address (as submitted).
CountryCountry of registration or operation.
CurrencyTransaction currency linked to the business account.
StatusOnboarding status (Pending, Active, etc.).
ActionOptions to View, Approve, or Delete the business.

βœ… Actions: What You Can Do​

ActionWhat It Does
ViewOpens the full business profile, including submitted KYC documents.
ApproveConfirms the business is verified. Moves it to the active business list.
DeleteRemoves the business record from the system if it's incomplete or invalid.

⚠️ Approval grants access to features like transactions, ledgers, reporting, and user management.


πŸ“Œ Example Records​

Here’s how example entries might appear in the table:

DateNameRemitterTypeIncorporationCountryCurrencyStatusAction
β€”Chamberlain Sushitoβ€”β€”β€”GBβ€”ActiveView/Edit
β€”Idy Ataideβ€”β€”β€”GBβ€”ActiveView/Edit