KYCStatusCard

stable

KYC/CDD status card with risk tier, expiry date, and outstanding document checklist

Finance/Storybook ↗

import { KYCStatusCard } from "@nodus/design-system/finance"

Loading demo…

Props

Prop	Type	Default	Description
`status`req	`KYCStatus`	—	approved \| pending_review \| under_review \| documents_required \| expired \| rejected \| pep_flagged \| sanctions_match
`riskTier`	`KYCRiskTier`	—	low \| medium \| high \| prohibited
`entityName`	`string`	—	Legal entity or customer name
`outstandingDocuments`	`string[]`	—	List of outstanding document types

statusrequired

Type KYCStatusDefault —

approved | pending_review | under_review | documents_required | expired | rejected | pep_flagged | sanctions_match

riskTier

Type KYCRiskTierDefault —

low | medium | high | prohibited

entityName

Type stringDefault —

Legal entity or customer name

outstandingDocuments

Type string[]Default —

List of outstanding document types

Metadatasemantic type outcome space fin

MobileStacks / Scroll

KYC status card goes full-width. Document/check list stacks vertically.

Design Rationale

This component was designed to express:

View all principles →

Explore Related

AMLAlertCard→

AML transaction monitoring alert card with severity, type, status, and entity metadata for compliance queues

RegulatoryCapitalGauge→

Basel/CRR regulatory capital adequacy panel showing CET1, Tier 1, Total Capital, Leverage, LCR, NSFR vs. minimums

Was this helpful?