OPERATIONS / CONTROL ROOM
Keep every decision traceable.
Manage transfer workspaces, review evidence, and move verified cases forward with confidence.
WORKSPACES
Cases needing attention
Search by reference, client, email, or amount. Select a case to open its workspace.
Select a workspace
Choose a case to review its transfer information, stages, documents, and audit trail.
DOCUMENTS / EVIDENCE
Documents awaiting review
Review the file, metadata, and client context before approving or requesting a replacement.
FUNDS VERIFICATION
Declared amounts awaiting review
Approval activates the server-owned available balance. Client declarations never activate funds.
IDENTITY VERIFICATION
KYC review queue
Review identity information and private document metadata before approving transaction eligibility.
PAYMENT ACCOUNT REVIEW
Linked bank destinations
Saved destination records do not claim a bank connection until an administrator approves them.
WORKFLOW / AUTOMATION
Operational rules
Automations can update workflow state, create tasks, message clients, request documents, and record audit events. Financial transfers are never automated.
TRANSFERS / FINANCIAL CONTROL
Payment and transfer reconciliation
Provider-confirmed state only. Client requests never authorize or complete a transfer.
WITHDRAWAL APPROVAL QUEUE
Requests requiring authorization
PAYMENT RECONCILIATION
Provider payment status
SEND TRANSACTIONS
Authorization queue
ALL FINANCIAL ACTIVITY
Transaction history
ACTIVITY / AUDIT
Recent audit activity
Every workflow and financial decision is recorded with its actor and timestamp.