BTC Exchange Pre-Clearance

Cases

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

Review Cases New Screening

Case Queue

Move review, block, and clearance decisions through one operator board.

Use score, ownership state, exchange target, and latest run context together so the queue reads like a live control surface, not a raw export.

Open New Intake Review Reports

Returned

0 cases match the current filter set.

Review Load

0 items still need human judgement.

Blocked

0 cases stopped by policy or evidence failure.

Verified Proof

0 cases already supported by proof status.

Filter Cases

Find the case that needs action now

Case Queue

0 cases returned

Created Case ID Exchange Wallet Run Decision Score Ownership Reason
No matching cases.