Risk & Compliance
Monitor flagged accounts, suspicious patterns, and KYC verification status
Flagged Accounts
4
High Severity
2
Under Review
1
KYC Pending
3
KYC Approved
1
Flagged Accounts (4)
KYC Verification (3)
| KYC ID | Trader | Document Type | Submitted Date | Reviewed Date | Status | Actions |
|---|---|---|---|---|---|---|
| KYC-001 |
Alex Thompson
alex.thompson@email.com
|
Passport
|
2026.03.24 | - |
Pending
|
Approve
Reject
|
| KYC-001 |
Alex Thompson
alex.thompson@email.com
|
ID Card
|
2026.03.24 | 2026.03.30 |
Approved
|
|
| KYC-001 |
Alex Thompson
alex.thompson@email.com
|
Proof of Address
|
2026.03.24 | 2026.03.28 |
Rejected
|
|
Showing 9 of 9 users
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