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{{ T.teamRisk }}All teams · select to reassign
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Top bottleneckRegistry check · median 3h 10mOpen analytics →
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Up next · ordered by SLA
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Insight
Registry service has been unavailable for 42 min. 7 onboarding cases are held on the registry check, 2 of them yours.
Exceptions
Last 24h
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Case flow
Cases created vs completed per day, all case types · 14 days
Completed
Created
617completed · +6.2% vs prior 14d
628created · backlog +11
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06/2006/2306/2606/2907/02
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Show team queue →
KYC-24817
Personal KYC
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◐ At risk · 46 min left
Sara Ahmadi
OwnerLeila Farahani
PriorityHigh
CreatedToday 09:12 · mobile app
TeamKYC Ops
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System checks6 of 7 resolved · ran 09:13
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Duplicate identity · compare! Manual review required
Field
This case
KYC-19204 · rejected 1403/12/21
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Documents4 files · v1
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Internal notesInternal only · never sent to the mobile app
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Customer-visible requestsShown to the customer as tasks in the app
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CF-00218
Company in Formation
Waiting on customer
Pars Lian Tejarat (in formation)
Stage8 / 18Initial capital pending
Started 1405/06/27 · 6 days in case · 2 days in stage
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Arvand Petrochem Trading Co. · Company 360
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Who must sign
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Validation
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✓All referenced positions are currently filled and within term
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✕
Blocked: less strict than legal base“CEO alone” for payments under 1B IRR would bypass SR-01 (CEO AND one board seat). Withdrawal rules can only equal or tighten the legal rule.
Rule simulatorIf a payment of X leaves the operating account, who must sign?
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Amount{{ sim.amount }} IRR
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CO-10392
Existing Company Onboarding
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▲ Breached · 3h over
Arvand Petrochem Trading Co.
!
Board term expired during onboardingRegistry shows the board term ended 1405/06/30. Company data can't be approved until renewed board minutes are on file.
Open board minutes →
Registry vs submittedClick a row to include it in a correction request
FieldOfficial registrySubmitted by customerResult
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Navid KamaliAuthority: Board minutes 1405/02/10 · v2
✓ KYC approved{{ onb.rep }}
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● Active! Board term renewal pendingNo compliance flag
Arvand Petrochem Trading Co.
Private Joint Stock · Reg. 412887 · National ID 10103458921 · Customer since 1403/01/20{{ k.v }}{{ k.k }}
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RulesSimulate →
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{{ r.expr }}Positions & signatoriesLegal position is separate from technical permission
PersonLegal positionStartEndSource documentApp permissionStatus
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✓ KYC approved · 1403/01/14Device bound · 2FA on
Dariush Rahimi
National ID 004•••7713 · Mobile 0912 ••• 3390 · One person, 3 company relationshipsCompany relationshipsIdentity → relationship → legal position → technical permission
CompanyRelationshipLegal positionTechnical permissionStatus
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PAY-771204▲ Stuck after core acceptedSystem issue · not customer-caused
Mehr Afarin Foods → Golrang Packaging
18,400,000,000 IRRSATNA · submitted 1405/07/02 05:31
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Error & rail logAuto-retry every 15 min · next 11:30
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DOC-88213{{ doc.state }}
Board minutes · Arvand Petrochem
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Last 30 days · all teams
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Where company onboarding waitsMedian time in stage, from workflow transition events
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TypeVol.AHTCorr.
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