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Onboarding queue

10 of 10 applications

Applicant: Synthetic Express Personal
cus-018
Submitted: 22 May 2026, 08:00
Current stage: Identity verification
Status: Pending
Risk: Low

Applicant: Synthetic Fresh Ltd
cus-017
Submitted: 21 May 2026, 16:30
Current stage: Identity verification
Status: Pending
Risk: Medium

Applicant: Synthetic New Personal
cus-016
Submitted: 21 May 2026, 14:00
Current stage: Identity verification
Status: Pending
Risk: Low

Applicant: Synthetic Ventures Ltd
cus-019
Submitted: 20 May 2026, 11:00
Current stage: Address verification
Status: Pending
Risk: High

Applicant: Synthetic Review Corp
cus-012
Submitted: 20 May 2026, 09:00
Current stage: Address verification
Status: Under review
Risk: High

Applicant: Synthetic Global Trading
cus-020
Submitted: 19 May 2026, 15:00
Current stage: Source of funds
Status: Under review
Risk: High

Applicant: Synthetic Under Review
cus-015
Submitted: 19 May 2026, 10:00
Current stage: Source of funds
Status: Under review
Risk: Low

Applicant: Synthetic Pending Beta
cus-011
Submitted: 18 May 2026, 11:00
Current stage: Source of funds
Status: Pending
Risk: Medium

Applicant: Synthetic Pending Alpha
cus-010
Submitted: 15 May 2026, 10:00
Current stage: Address verification
Status: Pending
Risk: Low

Applicant: Example Corp
cus-004
Submitted: 10 May 2026, 09:00
Current stage: Source of funds
Status: Under review
Risk: Medium

Applicant	Type		Current stage	Status
Synthetic Express Personal cus-018	Personal	22 May 2026, 08:00	Identity verification	Pending	Low	Standard
Synthetic Fresh Ltd cus-017	Business	21 May 2026, 16:30	Identity verification	Pending	Medium	High
Synthetic New Personal cus-016	Personal	21 May 2026, 14:00	Identity verification	Pending	Low	Standard
Synthetic Ventures Ltd cus-019	Business	20 May 2026, 11:00	Address verification	Pending	High	Urgent
Synthetic Review Corp cus-012	Business	20 May 2026, 09:00	Address verification	Under review	High	Urgent
Synthetic Global Trading cus-020	Business	19 May 2026, 15:00	Source of funds	Under review	High	Urgent
Synthetic Under Review cus-015	Personal	19 May 2026, 10:00	Source of funds	Under review	Low	Standard
Synthetic Pending Beta cus-011	Personal	18 May 2026, 11:00	Source of funds	Pending	Medium	High
Synthetic Pending Alpha cus-010	Personal	15 May 2026, 10:00	Address verification	Pending	Low	Standard
Example Corp cus-004	Business	10 May 2026, 09:00	Source of funds	Under review	Medium	High

Onboarding Queue | Helm