Compliance Dashboard

Monitor and manage regulatory compliance

Pending KYC

23

Open Alerts

7

High Risk Users

12

Today's Transactions

1,547

Suspicious Activity

3

Compliance Score

94%

Pending KYC Verifications

John Doe

USA

[email protected]

Submitted 2 hours ago

Jane Smith

UK

[email protected]

Submitted 5 hours ago

Bob Johnson

Kenya

[email protected]

Submitted 1 day ago