Applications in progress
18
6 awaiting applicant action
Awaiting compliance review
5
2 assigned to you
Certificates outstanding
3
1 accountant not yet responded
Alerts to clear
2
Screening matches to assess
Onboarding pipeline
Invited
7
Details submitted
4
Identity verified
3
Eligibility assessed
2
Awaiting approval
5
Approved
12
Recent activity
- Accountant certificate signed — Harrow Family Trust
- Identity verification completed — M. Castellan
- Screening alert raised — S. Whitlam
- Source of funds documents uploaded — Bramwell Super Fund
- Application invited — Northvale Holdings Pty Ltd
Review queue
| Applicant | Type | Eligibility pathway | KYC | Wholesale | Reviewer |
|---|---|---|---|---|---|
| Harrow Family Trust | Trust | Net assets certificate | Verified | Pending | A. Reid |
| M. Castellan | Individual | AUD 500,000 product value | Verified | Verified | A. Reid |
| Bramwell Super Fund | SMSF | Net assets certificate | Pending | Pending | J. Okafor |
| Northvale Holdings Pty Ltd | Company | Professional investor | Verified | Pending | Unassigned |
| S. Whitlam | Individual | Gross income certificate | Attention | Attention | J. Okafor |
This workspace is a demonstration shell using sample data. No real investor records, verification results or certificates are shown, and no data is stored.