Compliance officer view (mock). Shows how flagged accounts, STR drafts, and assessment activity appear in production. Works with live MongoDB data when the backend is running, or falls back to seeded preview data. See the demo guide for which test customers to load.

Compliance Dashboard

Morning review queue · VajraCloudAI KYC/AML Platform

As of –
Checking backend…
Active alerts
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High-risk accounts requiring review
Onboarding queue
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New applications pending KYC
STR drafts
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Awaiting officer sign-off
Assessments
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From live demo runs

Flagged accounts & review queue

Click a customer to open in live demo
ID Customer Risk Action Reason
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STR draft: goAML pre-fill

PoC preview
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Recent assessment activity

KYC · Sanctions · AML
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