Operations
Alerts
Raised by the platform, cleared by a person. Nothing here is scored.
- 14:22highManual review raised
Karen Foster — authentication older than the policy window for £36,000.00.
- 13:58highOnboarding blocked
Robert Hughes — expired passport and a possible sanctions match.
- 13:58mediumAdvance above automatic limit
Mark Hughes — £48,000.00 referred for review.
- 12:57mediumIlliquid holding
Thomas Green — property fund with a 90-day notice period.
- 13:54lowDocument needs a human read
Michael Bennett — identity document uploaded and awaiting review.