KYC pending
3
Order exceptions
2
Transfers awaiting
1
Recon breaks
2
A. O***** · Individual
KYC-DEMO-7781 · Risk: Low · age 2h
Kano Tex*** Ltd · Corporate
KYC-DEMO-7779 · Risk: Medium · age 1d
C. E***** · Individual
KYC-DEMO-7770 · Risk: High (PEP match) · age 3d
Transfers need a maker and a different checker. Ledger balances cannot be edited from this console.