account_balance

# Gold Wallet

Enterprise Admin

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Dashboard chevron_right Customers

# Customers Management

Manage institutional and retail customer accounts, KYC compliance, and wallet activity.

### Total Customers

12,450 +2.1%

### Active Customers

11,204

### Pending KYC

842 URGENT

### Suspended

42

### High Risk

128 REVIEW REQ
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KYC Status
Account

ID | Customer | KYC Status | Account | Cash Bal | Gold Bal |
--- | --- | --- | --- | --- | --- | ---
GW-8821 | Aurelius Capital Mgmt contact@aurelius.com | Verified | Active | $1,250,400.50 | 4,500.25 Oz |
GW-8822 | CW Cressida Wealth ops@cressida.com | Pending | Active | $45,000.00 | 150.00 Oz |
GW-8823 | John Doe john.doe@email.com | Under Review | Suspended | $0.00 | 0.00 Oz |

Showing 1 to 10 of 12,450 entries

### Aurelius Capital Mgmt

GW-8821 • Institutional

#### Identity & KYC

Tier Level
Tier 3 (Enterprise)
Status
Verified
Verified On
12 Oct 2023

#### Wallet Overview

payments Cash Balance
$1,250,400.50
diamond Gold Balance
4,500.25 Oz

#### Recent Orders

Buy 500 Oz
Today, 10:42 AM
Completed
Sell 100 Oz
Yesterday, 14:15 PM
Pending

#### Risk & Compliance

warning
Risk Flag Generated

High volume transfer from unverified external source detected on 14 Nov.

note
Internal Note

"Awaiting updated proof of address documentation from compliance team." - Admin