Open KYC cases
5
3 manual review · 2 pending
Payouts awaiting approval
3
1 over $5k threshold
Allocated bars
5
2 company inventory
USDT treasury
$184,500.00
Buffer: 14 days of outflows
Live activity
Streaming- +$4,420Anna Müller (CH)bought 50g PAMP Fortuna bar (USDC/Polygon)
- Karim Haddad (AE)scheduled pickup in Singapore for 21 May
- -$880Wei Chen (SG)sold back 10g Argor (settled to SEPA)
- Lena Vogt (CH)completed KYC review in 6m 22s
AI alerts
3 active- MediumSelfie/ID mismatch — kyc-1022Face match confidence 0.78 (threshold 0.85). Flagged for human review.
- MediumRapid buy/sell loop — Wei Chen3 buy/sell cycles in 48h totalling $61,400. Treasury notified.
- HighSource-of-funds gap — Sara AlmeidaWeak PEP match + unclear declaration. Hold until reviewed.
Today's flows
See payouts →- Fiat in (SEPA)4 transfers
- +$18,200.00
- USDC in9 deposits
- +$42,600.00
- Gold allocated11 allocations
- 2.34 kg
- Spread incomeBuy + sell-back
- +$872.00