Dormant Account Reactivation Orchestrator
Secure, risk-based reactivation — WhatsApp · USSD · Branch
FraudShield™ linkedAML checks liveSIM-swap API
EDD
Enhanced Due Diligence
Cases requiring secure ID upload, active liveness, face-match and staff review before the orchestrator can proceed.
ID + liveness
3
Awaiting KYC officer
1
Face-match failures
2
EDD queue
- David Kiplagat RonoAmberEnhanced VerificationSCR-20260712-0004 · UT-084528
- Samuel Kariuki NjorogeRedAwaiting MakerSCR-20260712-0007 · UT-084526
- Anthony Mwangi KimaniRedRejectedSCR-20260710-0044 · UT-084530