Compliance
Monitor KYC/KYB, document verification, sanctions screening, and regulatory compliance across the iATM network.
Total Entities
1,248
↑ 8.6% vs last 7 days
Verified Entities
1,102
88.3% of total
Pending Verification
98
7.8% of total
High Risk Entities
12
1.0% of total
Sanctions Matches
0
No matches found
Compliance Score
98.6%
↑ 2.4% vs last 7 days
Compliance Overview
- Verified1,10288.3%
- Pending Verification987.8%
- High Risk121%
- Under Review282.2%
- Rejected / Suspended80.6%
Compliance Checks
View All- Completed
KYC / KYB Verification
1,248
- Completed
Document Verification
2,854
- Completed
Sanctions Screening
1,248
- Completed
PEP Screening
1,248
- Completed
Adverse Media Check
1,248
- Completed
Watchlist Screening
1,248
Compliance Alerts
View AllDocument Expiring Soon
High12 documents will expire within 30 days
Agri Exports Ltd.May 31, 2026KYB Verification Pending
MediumKYB verification pending for 5 entities
FreshTrade Inc.May 31, 2026Additional Information Required
Low3 entities require additional documents
Citrus GlobalMay 31, 2026Sanctions Screening Update
MediumRescreening completed for 1,248 entities
SystemMay 31, 2026
Entity Compliance Status
| Entity Name | Type | Country | KYC / KYB Status | Documents | Sanctions Screening | Risk Level | Last Updated | Action |
|---|---|---|---|---|---|---|---|---|
| Agri Exports Ltd. | Seller | 🇪🇸Spain | Verified | 15 / 15 | Clear | Low | May 29, 2026 | View |
| FreshTrade Inc. | Buyer | 🇮🇹Italy | Verified | 12 / 12 | Clear | Low | May 29, 2026 | View |
| Citrus Global | Buyer | 🇺🇸USA | Pending | 8 / 12 | Clear | Medium | May 29, 2026 | View |
| Test Supplier | Seller | 🇧🇷Brazil | Under Review | 5 / 10 | Clear | Medium | May 28, 2026 | View |
| Mediterranean Foods | Seller | 🇮🇹Italy | Verified | 10 / 10 | Clear | Low | May 28, 2026 | View |
| Agri Imports Ltd. | Buyer | 🇪🇸Spain | Verified | 14 / 14 | Clear | Low | May 28, 2026 | View |
| Citrus Holdings | Buyer | 🇬🇧United Kingdom | High Risk | 7 / 12 | Clear | High | May 27, 2026 | View |
| Global Commodities SA | Seller | 🇿🇦South Africa | Verified | 11 / 11 | Clear | Low | May 27, 2026 | View |
Showing 1 to 8 of 1,248 entities
KYB / KYC Status Summary
View ReportKYB Status
876
Verified Entities
89.2%
KYC Status
1,102
Verified Users
91.4%
Recent Compliance Activity
View AllKYB verification completed for Agri Exports Ltd.
May 29, 2026 08:21 AMCompletedDocument uploaded: Certificate of Origin
May 29, 2026 07:45 AMDocumentSanctions screening completed for 1,248 entities
May 29, 2026 06:30 AMCompletedPEP screening completed for FreshTrade Inc.
May 28, 2026 11:32 PMCompleted