Compliance
Security policies, KYC, and audit logs
KYC Status
Verified
All checks passed
AML Screening
Clear
Last scan: 2 hours ago
Team Members
4
3 active today
Audit Logs
1,247
Last 30 days
KYC Verification
Identity Verified
Government ID confirmed
Selfie Check
Biometric match passed
Address Verified
Proof of residence confirmed
AML Cleared
Sanctions screening passed
Approval Workflows
Withdrawal Policy
Active• Requires 3 out of 5 approvals
• Time-lock: 24 hours for amounts > $100K
• Whitelist verification required
Transfer Policy
Active• Requires 2 out of 5 approvals
• Velocity limit: $500K per 24 hours
• AML screening on all transactions
Trading Policy
Active• Single approval for amounts < $50K
• No time-lock for spot trading
• Daily limit: $2M per trader
Team & Access Control
Manage user permissions and roles
| User | Role | Permissions | 2FA | Last Active | Actions |
|---|---|---|---|---|---|
Admin User admin@acmecorp.com | Administrator | Full Access | 2 hours ago | ||
Trader 1 trader@acmecorp.com | Trader | Trade & Transfer | 5 hours ago | ||
Compliance Officer compliance@acmecorp.com | Compliance | Review & Approve | 1 day ago | ||
Finance Manager finance@acmecorp.com | Finance | View Only | 3 days ago |
Audit Logs
Immutable record of all platform activities
| Timestamp | User | Action | Resource | IP Address | Status |
|---|---|---|---|---|---|
| 2025-10-07 14:23:45 | admin@acmecorp.com | Withdrawal Approved | Wallet: BTC-Cold-01 | 192.168.1.45 | Success |
| 2025-10-07 11:15:22 | trader@acmecorp.com | Transfer Initiated | ETH → USDC | 192.168.1.38 | Success |
| 2025-10-07 09:42:11 | compliance@acmecorp.com | KYC Review | User ID: U-5892 | 192.168.1.12 | Approved |
| 2025-10-06 18:30:05 | system | AML Screening | Transaction: 0x9b2c...8a1f | System | Flagged |
| 2025-10-06 15:22:33 | admin@acmecorp.com | Policy Update | Approval Workflow | 192.168.1.45 | Success |