Compliance & Reporting
Regulatory compliance, audit trails, and reporting
KYC Completion Rate
94.2%
+2.1%
Suspicious Activity
12
-3
Compliance Score
98.5
+0.3
Reports Generated
156
+23
Active Compliance Issues
High
Incomplete KYC Documents
15 users with expired identification documents
15 users affectedCreated: 2025-11-20Status: open
Medium
Delayed Transaction Reports
3 high-value transactions pending review
3 users affectedCreated: 2025-11-19Status: in progress
Low
Missing Contact Information
8 users without verified phone numbers
8 users affectedCreated: 2025-11-18Status: open
Generated Reports
| Report ID | Type | Period | Status | Generated | Size | Actions |
|---|---|---|---|---|---|---|
| REP-001 | Monthly KYC Report | November 2025 | Completed | 2025-11-20 14:30 | 2.4 MB | |
| REP-002 | AML Transaction Report | November 2025 | Completed | 2025-11-19 09:15 | 5.8 MB | |
| REP-003 | Suspicious Activity Report | Q4 2025 | In Progress | 2025-11-18 16:45 | 1.2 MB | |
| REP-004 | User Verification Summary | November 2025 | Completed | 2025-11-17 11:20 | 890 KB | |
| REP-005 | Trading Volume Analysis | October 2025 | Completed | 2025-11-01 10:00 | 3.1 MB |
Compliance Audit Trail
KYC Approved
2025-11-23 10:30:45Tier 2 verification approved
User: admin@2xcrypto.comSubject: User ID: USR-1234ID: AUD-001
Suspicious Transaction Flagged
2025-11-23 10:15:22Large withdrawal amount detected
User: systemSubject: Transaction ID: TXN-5678ID: AUD-002
Report Generated
2025-11-23 09:00:00Automated monthly compliance report
User: compliance@2xcrypto.comSubject: Monthly AML ReportID: AUD-003
User Account Restricted
2025-11-22 16:45:10Failed KYC verification - sanctions list match
User: admin@2xcrypto.comSubject: User ID: USR-9012ID: AUD-004
Compliance Settings Updated
2025-11-22 14:20:33Updated transaction monitoring thresholds
User: admin@2xcrypto.comSubject: AML Threshold ConfigurationID: AUD-005