Risk Management Platform
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Pre-Funding Compliance
Portfolio Risk Management
Compliance Document Review
Review and validate compliance documentation for pre-funding assessments.
Document Categories
Manage and review different types of compliance documentation by category.
Available Document Types
Business Registration
• Articles of Incorporation
• Tax Registration
• Operating Licenses
Financial Documents
• Financial Statements
• Bank Statements
• Credit Reports
Compliance Certificates
• Organic Certification
• Food Safety Permits
• Export Licenses
Identity Verification
• Passport/ID Copies
• KYC Documentation
• Beneficial Ownership
Review Status & Workflow
Monitor document review progress and manage approval workflows.
Current Review Status
Pending Review
42
Documents
Under Review
18
In progress
Approved
156
This month
Rejected
7
Need revision
Document Review Workflow
Upload
Document submission
Initial Review
Format & completeness
Verification
Content validation
Approval
Final sign-off