Light · default
Onboarding · success path · KYC in progress elapsed 2h 14m
Created
Khun Somchai
09:12 ICT
Pipeline started
m1.onboarding_started · 2h ago
Identity
Khun Somchai
09:42
Identity documents submitted
5 docs · 12.4 MB
Sanctions
System adapter
09:43
Sanctions cleared
4 providers · all clear
KYC
Pim · Compliance
18m elapsed
KYC in manual review
target · 30 min
Complete
awaiting
queued
Failure path · sanctions hit flagged 14h ago
Created
Khun Mali
yesterday
Identity
Khun Mali
yesterday
Sanctions hit
OFAC SDN match
awaiting review
Confidence 62%
awaiting dual-approver review
KYC
blocked
—
Complete
blocked
—
SLA · response within
2 business days
Settlement · 2026-W2 ฿1,247,500 THB
¥298,500
Booked
¥289,400
Fulfilled
¥267,000
Reconciling…
4
—
Settled
Dark · night mode
Onboarding · success path · KYC in progress elapsed 2h 14m
Created
Khun Somchai
09:12 ICT
Pipeline started
m1.onboarding_started · 2h ago
Identity
Khun Somchai
09:42
Identity documents submitted
5 docs · 12.4 MB
Sanctions
System adapter
09:43
Sanctions cleared
4 providers · all clear
KYC
Pim · Compliance
18m elapsed
KYC in manual review
target · 30 min
Complete
awaiting
queued
Failure path · sanctions hit flagged 14h ago
Created
Khun Mali
yesterday
Identity
Khun Mali
yesterday
Sanctions hit
OFAC SDN match
awaiting review
Confidence 62%
awaiting dual-approver review
KYC
blocked
—
Complete
blocked
—
SLA · response within
2 business days
Settlement · 2026-W2 ฿1,247,500 THB
¥298,500
Booked
¥289,400
Fulfilled
¥267,000
Reconciling…
4
—
Settled