Customer	Type	Country	Risk	KYC	KYV	Compliance	Flags
\n {c.name} \n {c.id} \n	{c.type === \"business\" ? \"🏢 Business\" : \"👤 Individual\"}	{c.country}	\n \n				\n {c.flags.length > 0\n ? {c.flags.length} ⚠️\n : ✓}\n

Customer

Type

Country

Risk

KYC

KYV

Compliance

Flags

{c.name}

{c.id}

{c.type === \"business\" ? \"🏢 Business\" : \"👤 Individual\"}

{c.country}

\n \n

\n {c.flags.length > 0\n ? {c.flags.length} ⚠️\n : ✓}\n

\n {/* Stats */}\n

\n \n \n \n \n \n \n

\n\n {/* Filters */}\n

\n {[\n { key: \"all\", label: \"All\" },\n { key: \"flagged\", label: \"⚠️ Flagged\" },\n { key: \"critical\", label: \"🔴 Critical\" },\n { key: \"high\", label: \"🟠 High\" },\n { key: \"medium\", label: \"🟡 Medium\" },\n { key: \"low\", label: \"🟢 Low\" },\n ].map((f) => (\n setFilter(f.key)}\n className={`px-4 py-2 rounded-lg text-sm font-medium transition-colors ${\n filter === f.key ? \"bg-indigo-600 text-white shadow\" : \"bg-white text-gray-600 border border-gray-200 hover:bg-gray-50\"\n }`}\n >\n {f.label}\n \n ))}\n

\n\n {/* Table */}\n \n\n {/* AI Summary */}\n

🧠 AI Compliance Summary

\n 7 critical alerts require immediate attention. 2 customers have potential sanctions matches pending manual review.\n KYC pass rate is 94.7% — above the 90% regulatory threshold. \n 3 KYV checks are overdue and auto-escalated.\n AI recommends prioritizing CUST-004 (PEP match, high-risk jurisdiction) and CUST-003 (sanctions concern, UBO structure unclear).\n

📋 Customer Registry

{customer.name}

Risk Assessment

⚠️ Active Flags

🤖 AI Compliance Checks

ComplAI

🧠 AI Compliance Summary

Diff · v3