/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

Concept referenceThis is an editorial mock of how the live platform will surface this workflow. Exact UI may evolve through Q3 2026 launch. All counterparties, deal IDs, and financial figures are fictional; no production data is shown.