Live
Compliance
KYC, KYB, and transaction review cases
Approved
3
Pending Review
2
Flagged
1
| Type | Entity | Status | Risk Level | Created | Resolved |
|---|---|---|---|---|---|
| Kyb | Global Trade Ltd | Approved | Low | Mar 15, 2026 | Mar 16, 2026 |
| Transaction Review | pay_3qW7rD9sBn | Pending Review | Medium | Mar 30, 2026 | — |
| Kyc | Nexus Markets | Flagged | High | Mar 28, 2026 | — |
| Kyb | Acme Corp | Approved | Low | Feb 10, 2026 | Feb 11, 2026 |
| Policy Violation | pay_7tK2wE8gLb | Rejected | High | Mar 31, 2026 | Mar 31, 2026 |
| Transaction Review | pay_6dE2kM1oTx | Pending Review | Medium | Mar 31, 2026 | — |
| Kyc | Quantum AI | Approved | Low | Mar 20, 2026 | Mar 21, 2026 |