/platform-preview/complianceEditorial preview

Compliance operations console

Sanctions screening queue, KYC tier-upgrade pipeline, FATF flag log, and regulatory change feed across the active jurisdictions.

Preview · live at Q3 2026

All data fictional · concept reference

app.afrosynergy.com/platform-preview/compliance

Mock

Operations

Screening

KYC pipeline

Flag log

Entities screened · 24h

1,247

0 hard flags

Pending KYC upgrades

2 in review · 2 awaiting docs

FATF jurisdictions monitored

1 status change · 7d

Regulatory updates · 30d

5 marked opportunity

Sanctions screening · overnight rescreen

Entity

List

Result

Screened

SCR-71204

Atlantic Mineral Trading SARLCD

OFAC SDN

Clear

2h ago

SCR-71208

East Africa Logistics HoldingsKE

UN 1718

Clear

2h ago

SCR-71211

Casablanca Apparel Group SAMA

EU Consolidated

Clear

2h ago

SCR-71214

Lagos Diaspora Capital LtdNG

OFAC SDN

Soft flag

4h ago

SCR-71217

Pretoria Renewables CooperativeZA

OFAC SDN

Clear

4h ago

SCR-71221

Accra Cocoa Buyers NetworkGH

OFSI (UK)

Clear

5h ago

KYC tier-upgrade pipeline

KYC-44012

Kumasi Premium Cocoa Co-op

Requested by I. Asante · 3d ago

T2→T3

Ready88%

In review

KYC-44017

Stellenbosch Solar Pty

Requested by M. Botha · 5d ago

T2→T3

Ready72%

Docs pending

KYC-44021

Mauritius Generics SE

Requested by A. Ramgoolam · 11d ago

T3→T4

Ready95%

In review

KYC-44024

Lobito Copper Concentrate

Requested by P. Neto · 1d ago

T2→T3

Ready51%

Docs pending

Built · this workflow is implemented in the product; the live surface may evolve through the Q3 2026 launch

Illustrative · every counterparty, deal ID and figure on this mock is fictional — no production data is shown