Risk & legal
Compliance & audit
Triage KYC submissions, review AML flags, and inspect the audit trail.
KYC review queue
5 entries| Investor | Submitted | Document | Status | Actions |
|---|---|---|---|---|
Emily Foster e.foster@mail.com | 2026-04-14 | Passport | Pending | |
Carlos Mendes c.mendes@proton.me | 2026-04-13 | Driver's License | Pending | |
Aisha Patel a.patel@gmail.com | 2026-04-13 | National ID | Pending | |
Ryan O'Sullivan r.osullivan@yahoo.com | 2026-04-12 | Passport | Pending | |
Yuki Tanaka y.tanaka@mail.jp | 2026-04-11 | National ID | Pending |
AML flags
3 flagged| Investor | Flag | Severity | Detected | Status | Actions |
|---|---|---|---|---|---|
| Marcus Webb | Large Withdrawal | High | 2026-04-14 | Open | |
| Diana Volkov | Unusual Pattern | Medium | 2026-04-12 | Under Review | |
| Chen Wei | Geographic Risk | Medium | 2026-04-10 | Resolved |
Audit log
Last 6| Timestamp | Admin | Action | Target | IP |
|---|---|---|---|---|
| 2026-04-16 09:42:18 | Super Admin | Approved KYC | john.doe@gmail.com | 192.168.1.42 |
| 2026-04-16 08:15:03 | Risk Manager | Triggered Kill Switch | Volatility Harvester | 10.0.0.88 |
| 2026-04-15 17:30:44 | Super Admin | Updated Fee Schedule | Growth Tier | 192.168.1.42 |
| 2026-04-15 14:22:11 | Compliance Officer | Flagged AML | marcus.webb@mail.com | 10.0.0.55 |
| 2026-04-15 11:08:56 | Super Admin | Deployed Bot Update | Alpha Momentum v2.4 | 192.168.1.42 |
| 2026-04-14 16:45:30 | Risk Manager | Adjusted Risk Params | Max Drawdown: 8% → 10% | 10.0.0.88 |