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
search
| 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
Sell 100 Oz
Yesterday, 14:15 PM
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