Urgent compliance queue
Items requiring desk intervention appear here.
No items requiring attention
Holds, KYB reviews and screening flags will queue here for staff to work.
Customer files
Sandbox and live files staff can open. FX and payouts still queue separately.
Open files
Empty| File | Ref | Type | Status | |
|---|---|---|---|---|
No customer files loaded | ||||
Pending FX executions
Empty| When | Ref | Corridor | Amount | Status |
|---|---|---|---|---|
No FX executions queued | ||||
Batch payouts
No batch openNo payout batches ready to release
Staff authorise release from this queue. Nothing is sent until a person confirms.