ClearPathcompliance
LIVE · Tue 9 Jun · 22:42Aurora Bank
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Mission Control · Aurora Bank

Good evening, Jess

184 cases in flight · 9 need your attention today · 12 completing this week

Live matters
Matter
Property & client
Progress
Status
Agents
Audit chain · live
9 events · cryptographically chained · growing live
Billing
£68,400
MTD · 184 cases · avg £372 · KYC + KYB
Users
6 MLRO team · 2 deputy MLROs
SSO · FIDO2 elevated · MLR-trained · CAMS-certified
Audit & AI Governance
9 events live
JMLSG Part II · MLR 2017 evidenced · OFSI · OFAC · UN screened · £0.28 agent spend today
Integrations
LexisNexis + ComplyAdvantage
Sanctions + PEPs · Companies House · Orbis · Open Banking · all green