KYC queue
7
+2 since yesterday
Avg risk score
34
Down from 41
SAR drafts
2
Pending review
False positive rate
2.3%
Down from 3.1%
Transaction volume
Last 14 days
Recent activity
View log
High-risk flag — Adaeze Okonkwo triggered velocity rule
4 min ago
KYC approved — Marcus Thibault verified successfully
18 min ago
SAR drafted — Agent completed draft for case #0041
1 hr ago
Watchlist hit — Priya Mehta matched OFAC SDN list
2 hr ago
pKYC refresh — 142 profiles re-scored overnight
8 hr ago
KYC review queue
7 pending
Customer
Type
Submitted
Status
Adaeze Okonkwo
CRN-00419
Individual
Today
High risk
Priya Mehta
CRN-00418
Individual
Today
Watchlist
Volta Payments Inc.
CRN-00416
Business
Yesterday
Review
James Oduya
CRN-00415
Individual
Yesterday
Doc issue
Chen Wei
CRN-00414
Individual
Mar 27
Pending
Fatima Al-Rashid
CRN-00413
Individual
Mar 27
Pending
Marcus Thibault
CRN-00412
Individual
Mar 26
Clear
Top risk scores
View all
AO
Adaeze Okonkwo
Updated today
87
PM
Priya Mehta
Updated today
74
VP
Volta Payments
Updated yesterday
52
JO
James Oduya
Updated yesterday
41
SAR drafts
Review
Adaeze Okonkwo
SAR-0041 · CRN-00419
Unusual velocity pattern detected: 14 transactions totalling $48,200 across 3 jurisdictions within 72 hours. Possible structuring activity…
Priya Mehta
SAR-0040 · CRN-00418
OFAC SDN list match confirmed. Customer onboarded Mar 14. Three transfers totalling $12,400 require immediate reporting…