BTC Exchange Pre-Clearance

Dashboard

Institutional review surface for AML/KYT pre-clearance, proof handling, and report generation.

Review Cases New Screening

Live Operating View

Review and clear BTC cases before they touch OKX.

Track queue pressure, proof gaps, risk severity, and evidence readiness from one institutional console.

Queue New Case

Priority Lane

0 cases are waiting for manual review right now.

Proof Watch

0 cases still need ownership proof or review action.

Clearance Flow

0 cases were cleared today without blocking exposure.

Recent Cases

Latest screening activity

View all cases
Case ID Created Decision Ownership Reason
No cases yet. Start from New Screening.

Artifacts

Evidence, provider JSON, and proof records

Open artifact browser

Operating Focus

Today's control points

Review Queue 0

High-friction cases that still need operator judgement.

Blocked Today 0

Cases stopped due to sanctions, source-of-funds, or rejected proof.

Latest Review Case No live review case

Use this as the fastest entry point when returning to the console.

Operator Playbook

Recommended next actions

  • Queue IntakeStart from `New Screening` when a treasury or customer transfer lands.
  • Proof CollectionResolve pending ownership proof before approving private-wallet cases.
  • Evidence ReviewOpen artifacts for provider raw JSON, reports, and chart-backed evidence.
  • Final ClearanceUse risk score, reason codes, and report history together before ALLOW.