Compliance
KYC, bar checks & fraud signals
One-stop queue for everything blocking onboarding or putting the platform at risk.
KYC review queue
- APAisha Patela.patel@email.com · plaintiffpending
- SRSofia Restreposrestrepo@email.com · plaintiffreview
Attorney bar verification
| Attorney | Bar # | State | Last checked | Status | Action |
|---|---|---|---|---|---|
| Naomi Hartwell | CA-218394 | California | 2026-04-12 | verified | |
| James Patterson | NY-104722 | New York | 2026-04-10 | verified | |
| Elena Voronova | IL-309184 | Illinois | 2025-11-30 | expiring | |
| Daniel Okafor | TX-441029 | Texas | — | pending |
Fraud & risk flags
- Duplicate case submissionAisha Patel · CASE-1052 · detected 2 hours agohigh
- Investor wire mismatch (KYC name vs sender)Crescent Bridge Capital · ESC-7046 · detected 1 day agomedium