Compliance
KYC / AML case workload across all parties.
Not Started
0
In Progress
1
Pending Review
1
Approved
2
Rejected
0
Expired
0
Clients with outstanding KYC
- Stefan KoppelOwner: Priya Shah · Switzerland3/5In ProgressOutstanding: Source of funds, Beneficial ownership (institutions)
- Cortex Family OfficeOwner: Priya Shah · Monaco4/5Pending ReviewOutstanding: Sanctions screening result
Needs review
- Stefan KoppelIn Progress3/5 checklist items complete · updated 0s ago
- Cortex Family OfficePending Review4/5 checklist items complete · updated 0s ago
All compliance cases
| Party | Status | Checklist | Last reviewed |
|---|---|---|---|
| Stefan Koppel | In Progress | 3/5 | Jun 18, 2026 |
| Meridian Prime Brokerage | Approved | 3/5 | Jun 18, 2026 |
| Cortex Family Office | Pending Review | 4/5 | Jun 18, 2026 |
| Ariadne Macro Fund | Approved | 5/5 | Jun 18, 2026 |