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KYC & AML Tracking
SARs
Reporting Tools
Compliance Alerts
KYC Verified User
390,000
97.74% of Users
View Users
KYC Unverified User
8,004
2.01% of Users
View Users
Soon to-be-outdated
1,000
0.25% of Users
View Users
AML User Risk Distribution
Low Risk Users
Medium Risk Users
High Risk Users
AML Flagged Users
Filter
User
Risk Level
Sanctions
PEP
Adverse Media
Flags
Last Check
Actions
Ugo Nwachukwu
Low
No
No
Yes
1
29/06/2025
Muche Nathaniel
High
Yes
Yes
Yes
3
29/06/2025
Ngam Celestine
Medium
No
No
Yes
1
29/06/2025
Celine Moravey
High
Yes
Yes
Yes
3
29/06/2025
Kingsley Budu
Medium
No
No
Yes
1
29/06/2025
Sarah Mensah
Medium
No
No
Yes
1
29/06/2025
Welisabet Ozei
Low
No
No
Yes
1
29/06/2025