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Production
14:24 UTC
Compliance
Open casesi
2
Blockingi
1
Cleared todayi
2
Median to cleari
42m
Case queue
1 blocking settlement| Case | Type | Subject | Trade | Age | Severity | Status |
|---|---|---|---|---|---|---|
| CS-0412 | Screening hold | Halloren Finance | 08408 | 1h 26m | High | Open |
| CS-0411 | KYB refresh | Ostergard Credit | — | 4h 54m | Medium | Awaiting docs |
| CS-0410 | Travel Rule | Merrowfield Trust Bank | 08410 | 37m | Low | Cleared |
| CS-0409 | Sanctions scan | Rowanberg Bank | 08407 | 2h 10m | Low | Cleared |
Coverage
All onSanctions screeningEvery counterparty, every trade
Travel RuleBoth legs above $1,000
KYB refreshAnnual, or on ownership change
Address screeningTron, pre-settlement
Four-eyes approvalTrades above $1M