Viewing as transaction-manager — decisions here need the onboarding reviewer or supervisor role.
Vendor flagged for review
EU · via didit · 3 Jul, 08:10
Document photo unreadable — vendor flagged for manual review
e20ef5b9-be46-4b16-b835-1d9a5fe25ed1
Screening hit
EU · via didit · 2 Jul, 14:30
Possible PEP match — requires compliance disposition
77b1c2aa-8f10-4d21-9c3e-1a2b3c4d5e6f
Control unavailable
CA · via stub · 3 Jul, 06:02
Screening service unavailable at the time — safe to retry
aa41f0c9-2d55-4b70-b0d1-9e8f7a6b5c4d