The working desk for verification escalations, policy holds and pending decisions.
8
Queue depths and aging buckets are backend aggregates.
Queue depths and aging buckets are backend aggregates.
| Item | Kind | Severity | Reason codes | Policy version | Age | Assigned to | Status | Actions | |
|---|---|---|---|---|---|---|---|---|---|
| itm-7001Eleanor Whitcombe | Sanctions hit | Blocking | SANCTIONS_POTENTIAL_MATCHPEP_ADJACENT | AML-Q3-2026 v4 | 11h | Yusuf Al Karim | In review | ||
| itm-7002Meridian Private Credit Fund II LP | Override request | Warning | US_PERSON_CONCENTRATIONPOLICY_OVERRIDE_REQUESTED | pol-transfer-global-2 v2 | 36h | None | Open | ||
| itm-7003Singapore Accredited Holdings Pte Ltd | Identity verification | Warning | KYC_PENDING_REVIEWUBO_DOCUMENT_AGE | KYC-ONBOARD-2026 v7 | 52h | Nadia Osei | In review | ||
| itm-7004Marina Heights SPV · hac-3016 | Policy hold | Blocking | AML_RESCREEN_HOLDTRANSFERS_BLOCKED | AML-Q3-2026 v4 | 9h | Yusuf Al Karim | Escalated | ||
| itm-7005Kenji Watanabe | Re-screening result | Warning | ACCREDITATION_EXPIREDPASSPORT_EXPIRED | KYC-ONBOARD-2026 v7 | 220h | None | Open | ||
| itm-7006BDA Endowment Foundation | Identity verification | Info | KYC_PENDING_REVIEWJURISDICTION_ENHANCED_DUE_DILIGENCE | KYC-ONBOARD-2026 v7 | 26h | Nadia Osei | In review | ||
| itm-7007Charlotte Nguyen | Sanctions hit | Blocking | KYC_DOCUMENT_MISMATCH | KYC-ONBOARD-2026 v7 | 96h | Yusuf Al Karim | Open | ||
| itm-7008Dune Renewable Energy Co-Invest | Override request | Warning | LOCKUP_WAIVER_REQUESTED | pol-transfer-global-2 v2 | 14h | None | Open |
Showing 1–8 of 8
Bulk operations submit a background job with processed and failed counts, never a client-side loop.
All times are shown in Asia/Dubai (GST). Storage is UTC.