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Compliance Operations

Real-time view across verifications, AML hits and fraud signals.

Verifications · 24h
284,912
+12.4%
Approval rate
94.7%
+0.6 pt
Fraud blocked
3,481
+8.1%
Avg latency
412ms
−38ms

Verification volume

Last 14 days · all endpoints

Live feed

live
  • NIN verified
    Adaeze O.
    2s
  • AML hit · PEP
    Joseph M.
    14s
  • Liveness failed
    Anonymous
    47s
  • KYB approved
    Ridelink Ltd
    1m
  • Doc forgery
    Anonymous
    2m
  • Face match · 0.97
    Tomi A.
    3m

Recent verifications

Showing 8 of 284,912

req_id, name…
RequestCustomerTypeCountryRiskStatusLatencyTime
req_8a31f7Adaeze OkaforNIN + Face🇳🇬 NG
12
verified412ms2s ago
req_8a31f6Joseph MwangiAML screen🇰🇪 KE
72
review624ms14s ago
req_8a31f5AnonymousLiveness🇳🇬 NG
88
rejected298ms47s ago
req_8a31f4Ridelink LtdKYB · CAC🇳🇬 NG
8
verified1.2s1m ago
req_8a31f3Tomi AdebayoDocument AI🇿🇦 ZA
22
verified488ms3m ago
req_8a31f2AnonymousDocument AI🇬🇭 GH
94
rejected512ms5m ago
req_8a31f1Chiamaka I.BVN🇳🇬 NG
16
verified204ms6m ago
req_8a31f0Yusuf H.Address🇪🇬 EG
34
review2.4s8m ago

Top fraud signals

Last 7 days

Synthetic identity78%
Device farming64%
Document reuse51%
Velocity abuse42%
Deepfake liveness28%

Team activity

Compliance officers & reviewers

  • F
    Funmi A.
    Approved 142 cases
    12m
  • D
    Daniel K.
    Escalated PEP match
    26m
  • A
    Aisha B.
    Updated AML rule v3
    1h
  • T
    Tobi O.
    Rejected 3 forgeries
    2h