Rails

Counterparties3 Entities

Manage verified business counterparties and their payment accounts.

KYB Approved

66%

Pending KYB

3 Under Review · 2 Awaiting Docs

Accounts Saved

Avg. 3 accounts per approved entity

Recent Activity

Last: TechNova GmbH approved

3 counterparties

Entity	KYB Status	Saved Accounts	Total Volume	Transactions	Last Activity
Initech Solutions EURN	Approved		—	2 txns Last: Jun 17, 12:49 PM	Jun 17, 12:49 PM KYB status updated
Globex Trading USDN	Approved		—	2 txns Last: Jun 17, 12:49 PM	Jun 17, 12:49 PM KYB status updated
Jane Doe USDN	Under Review	Locked	— KYB pending	1 txns Last: Jun 17, 12:49 PM	Jun 17, 12:49 PM KYB status updated

Entity

KYB Status

Saved Accounts

Initech Solutions

EURN

Approved

Globex Trading

USDN

Approved

Jane Doe

USDN

Under Review

Locked

Showing 1–3 of 3 counterparties

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