KYC risk operations, without the frontend noise
A Ballerine-inspired review workbench rebuilt for Astro: clear queues, strong evidence review, visible process state, and professional admin patterns without hydrating the whole app.
Operational posture
Static Astro-rendered intelligence for cases, evidence, screening, SLA and data quality. JavaScript is reserved for filtering, actions, exports and theme preferences.
Priority review queue
Prioritized work derived from KYC rules, SLA, screening, exceptions and completeness.
Resolve Proof of Address
Submitted · due 2026-06-02
Owner: ClientResolve Source of Funds
Requested · due 2026-06-01
Owner: ClientDisposition Sanctions result
Potential Match · ComplyStream
Owner: ComplianceDisposition Adverse Media result
Relevant Negative News · ComplyStream
Owner: ComplianceEDD evidence incomplete
Blocks Approval · Breached SLA
Owner: ComplianceComplete UBO verification for John Meridian
Passport approved; proof of address missing
Owner: KYC AnalystComplete UBO verification for Global Ventures
Missing corporate evidence
Owner: KYC AnalystWorkflow health
Alerts and obligations
2026-06-04T02:13:34 · user_29311282
2026-06-04T02:08:07 · user_29311282
2026-06-04T02:01:59 · user_29311282
2026-06-04T01:59:14 · user_29311282
SLA Health
Document compliance tracking across all active cases
Risk Distribution
Active cases grouped by risk level
No medium-risk cases
No low-risk cases
Recent Activity
Last 10 audit log entries
2026-06-04T02:13:34 · user_29311282
successful login
2026-06-04T02:08:07 · user_29311282
successful login
2026-06-04T02:01:59 · user_29311282
successful login
2026-06-04T01:59:14 · user_29311282
successful login
2026-06-04T01:55:00 · user_29311282
successful login
2026-06-04T01:52:27 · user_29311282
successful login
2026-06-04T01:43:59 · user_29311282
successful login
2026-06-04T01:40:52 · user_29311282
successful login
2026-06-04T01:34:33 · user_29311282
successful login
2026-06-04T01:24:14 · user_29311282
successful login
Priority cases
Server-rendered case queue. Filtering and search enhance the view only when JavaScript is available.
| Client | Status | Risk | Completeness | SLA | Owner | Next action | |
|---|---|---|---|---|---|---|---|
Meridian Digital Holdings cli_001 · Entity · Cayman Islands · 50d old | Escalated | High Score 78 | 31% complete | At Risk · 1d left | Sarah Chen KYC Analyst | Resolve Proof of Address Submitted · due 2026-06-02 | Review |
Document SLA watchlist
Breached SLA cli_001 · Proof of Address
Client · due 2026-06-02
Breached SLA cli_001 · Source of Funds
Client · due 2026-06-01
Data quality warnings
Potential contradictions and control gaps found by the KYC rule layer.
No data quality warnings.
Core KYC flow
Every module maps to an operational step from intake to monitoring.
Client Cases
Operational KYC pipeline: intake, review, EDD, decisions and remediation.
Documents
Required evidence, due dates, document rules, expiration and review queue.
Beneficial Owners
UBO ownership, verification status, required evidence and unresolved gaps.
Risk
PEP, sanctions, adverse media, geography, SoF/SoW and risk rationale.
AML
Screening hits, dispositions, escalation, provider outputs and monitoring.
Periodic Reviews
Upcoming reviews, review frequency, ageing and client refresh requirements.
Compliance Calendar
Regulatory dates, reporting deadlines and recurring compliance obligations.
Brokers
Broker relationships, ownership of introduced cases and escalation visibility.
Performance
Conversion, SLA, ageing and operational performance by source.
Transactions
Product exposure, transaction flags and blocked activity by KYC state.
Agreements
Client agreements, signature status, blocking approvals and legal ownership.
Contracts
Contract templates, required approvals and version control checkpoints.
Providers
KYC/AML providers, integration health and evidence source status.
Exceptions
Blocking exceptions, waivers, SLA, mitigation and ownership.
Notifications
Persistent operational alert center with local read state.