Usage Analytics
Comprehensive analytics and reporting for compliance, payments, and customer verification
Platform Overview
Total AML Checks
2,847
Payments Processed
£1.2M
Identity Verifications
1,934
Sales Completed
892
System Activity Logs
Sanctions screening completed for customer ID 8472
PASSED2024-01-15 14:32:15
Customer: ***, Amount: £15,000, Risk Level: Low
Trilo payment settled successfully
COMPLETED2024-01-15 14:28:42
Session: PS-2024-001, Amount: £8,500, Settlement: Immediate
Document verification completed
VERIFIED2024-01-15 14:25:18
Customer: ***, Document: UK Passport, Expiry: 2028
High-risk transaction flagged for review
FLAGGED2024-01-15 14:22:33
Customer: Unknown, Amount: £25,000, Source: New account
Bank account data retrieved via Open Banking
COMPLETED2024-01-15 14:19:07
Customer: ***, Bank: Barclays, Transactions: 3 months
Politically Exposed Person screening
CLEAR2024-01-15 14:15:52
Customer: ***, PEP Status: Negative, Enhanced DD: Not required
User Activity Logs
Accessed customer profile for ***
VIEWED_CUSTOMER_PROFILE2024-01-15 14:35:22
192.168.1.45
Exported compliance report for Q4 2023
GENERATED_AUDIT_REPORT2024-01-15 14:30:15
192.168.1.67
Manually approved payment session PS-2024-001
APPROVED_PAYMENT2024-01-15 14:25:08
192.168.1.45
Flagged high-risk transaction for manual review
FLAGGED_TRANSACTION2024-01-15 14:20:33
192.168.1.67
Updated customer address for ***
UPDATED_CUSTOMER_DATA2024-01-15 14:15:45
192.168.1.45
Detailed Analytics
Compliance Analytics
2847
Total Checks
2712
Passed
1.2s
Average Response Time
Top Risk Factors
Payment Analytics
1247
Payments
£1,247,892
Total Value
98.7%
Success Rate
Payment Methods
Identity Verification
1934
Verifications
96.2%
Success Rate
45s
Average Processing Time
Document Types
Customer Analytics
847
Total Customers
723
Active
2.3/10
Average Risk Score
+156
New This Month
Real-time Monitoring
All Systems Operational
1.2s Average
47 Active