Pixelonics Compliance

Admin / Compliance Portal

SA

Super Admin

Super Administrator

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Dashboard Applications Team Accounts Document Review Video KYC Wallet Verification Correction Requests Approved Clients Rejected Applications Audit Trail Settings

Settings

Compliance policy and threshold configuration

Compliance Policy

Changes take effect immediately across the onboarding wizard and document requirements

UBO Ownership Threshold (%)

Max Document Upload Size (MB)

Bank Statement Period (Months)

Review SLA (Business Days)

Require Test Transaction for All Wallets

Makes micro-deposit test transaction evidence mandatory for every registered wallet

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