Awaiting review
0
Tier 1 and Tier 2 combined
Median decision time
—
From live queue decisions
Open AML hits
—
Sanctions · PEP · adverse media
Approval rate
—
Rolling 30 days
ADM-030 – ADM-035
Compliance workspace
Verification queue
ADM-030Tier 1 and Tier 2 submissions awaiting a reviewer decision.
0 waiting
Submission review
ADM-031Side-by-side documents, selfie match and BVN/NIN check results.
0 in queue
Decision & escalation
ADM-032Approve, reject with reason codes or escalate to the MLRO.
Open queue
AML screening
ADM-033Sanctions, PEP and adverse-media hits raised on customer records.
Review hits
Ongoing monitoring
ADM-034Re-verification due dates, expiring documents and dormancy reviews.
Monitoring
Regulatory reporting
ADM-035CBN / NFIU submission packs and audit-ready evidence exports.
Reporting packs
Latest submissions
- No pending submissions
Open the verification queue for full document review, decisions and escalation.