Compliance Hub Overview

Welcome back, here's a snapshot of your compliance status.

Compliance AI
Active

Analyze transactions and generate compliance alerts.

Run Analysis
Pending KYC
3

Applications awaiting verification.

View Applications
Open Risk Alerts
5

High-priority risks requiring attention.

View Dashboard
Net Asset Value (NAV)
$1.2M

Total value of the fund's assets.

View Financials
Recent Activity
A log of recent important actions in the system.

New KYC application from "John Doe".

2 minutes ago

High concentration risk detected in 'AAPL' stock.

1 hour ago

Contribution of $10,000 received from "Jane Smith".

3 hours ago

Compliance Checklist
Key tasks to maintain FSP license compliance.
  • Quarterly risk report submitted.
  • All KYC applications reviewed.
  • Monthly FSCA report pending generation.
  • Annual FSP license renewal in 30 days.