Compliance Console
All systems operational
KYC queue
42
Avg review time
8m
Approval rate
94%
AML alerts
16
KYC review queue
ID
Name
Country
Tier
Status
K-1042
ML
Mei LinSG
Tier 2
Review
K-1041
CR
Carlos RuizMX
Tier 1
Pending docs
K-1040
AB
Aisha BelloNG
Tier 2
Review
K-1039
TW
Tom WalshIE
Tier 3
Manual check
K-1042
ML
Mei LinSG
Tier 2
Review
K-1041
CR
Carlos RuizMX
Tier 1
Pending docs
K-1040
AB
Aisha BelloNG
Tier 2
Review
K-1039
TW
Tom WalshIE
Tier 3
Manual check
Audit log
12:42 · admin@zignaly · Approved KYC K-1042
12:38 · ops@zignaly · Suspended U-71044 (layering)
12:10 · auto · AI flagged U-89221 — velocity
11:52 · admin@zignaly · Refunded $2,400 to U-66012
11:21 · compliance · AML escalation → CASE-0042