Which requests need a decision?
Group instructions by status, organization, owner and requested date.
- KYC / AML Platform
- Reports and analytics
Reports for the questions your team asks
Answer where instructions, provider evidence and exceptions stand.
Overview×
KYC / AML Platform · Overview
KYC / AML Platform dashboard
This quarter
Screening cases in view
6Total revision
4,600Draft
2Submitted
1Bank instructions by status
How far records got this quarter
| Stage | Reached | Step | |
|---|---|---|---|
| Draft | 39 | ||
| Review | 25 | 64% | |
| Authorized | 14 | 56% | |
| Submitted | 7 | 50% |
Amount USD by status
Sample totals per stage
Questions to answer
What did the reviewer decide?
Read the decision, reason, reviewer and source revision together.
What has the provider confirmed?
Compare submitted instructions with verified provider events and confirmation dates.
Which movements remain open?
Show unmatched and exception items by account, occurrence date and amount.
Which actions need checking?
Find pending and needs-review operation receipts with their expected revisions and failure reasons.
From Independent review
More reports
Instruction status by organization List
Group banking instruction amounts by organization, status and requested date.
Review decisions by revision List
Show decisions, reasons and reviewers alongside the instruction revision each decision covers.
Provider confirmation lag List
Compare requested and confirmed dates for instructions that have a confirmation date.
Evidence by instruction Grouped
List each instruction with its provider event identifiers, evidence types and verification values.
Reconciliation exceptions List
Show unmatched and exception movements by account, provider event, occurrence date and amount.
Account snapshot movement List
Compare dated ledger and available balances for each financial account.
Screening case disposition List
Group linked cases by organization, status, subject reference and decision date.
Operation receipt outcomes List
Review action, result state, expected revision and failure reason by operation key.
Set up KYC / AML Platform your way.
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