Compliance Reporting & Export Suite
Regulatory reporting · Audit-ready exports · FATCA/CRS filing · 20 Aug 2026
Total Investors
3,847
Registered & active
KYC Approved
3,621
94.1% approval rate
FATCA/CRS Filed
3,241
FY2025 submissions
Pending EDD
12
Awaiting enhanced due diligence
Recent Export Jobs
Last 24 hours · Audit trail preserved
| Export ID | Report Type | Format | Requested By | Time | Records | Size | Status | Action |
|---|---|---|---|---|---|---|---|---|
| EXP-001 | Investor Register | EXCEL | A. Voss | 2026-08-20 16:42 | 3,847 | 284 KB | completed | |
| EXP-002 | FATCA/CRS XML | XML | L. Okafor | 2026-08-20 15:18 | 3,241 | 1.2 MB | completed | |
| EXP-003 | KYC/AML Status | M. Patel | 2026-08-20 14:05 | 3,847 | 892 KB | completed | ||
| EXP-004 | Campaign Performance | CSV | A. Voss | 2026-08-20 11:30 | 11 | 48 KB | completed | |
| EXP-005 | Investor Register | System | 2026-08-20 08:00 | 3,847 | 3.4 MB | completed |
Export as:
Investor Register
7 records shown · Full register: 3,847 investors
| Investor ID | Name | Type | Jurisdiction | Tax ID | AUM | KYC Status | FATCA | CRS | Invested |
|---|---|---|---|---|---|---|---|---|---|
| INV-001847 | Ashbury Pension Trust ✓ Accredited | Institutional | United Kingdom | GB-PT-884721 | $4,200,000 | Approved | Compliant | Reported | 2025-03-14 |
| INV-002341 | Priya Narasimhan ✓ Accredited | Individual | India | IN-PAN-ABCDE1234F | $180,000 | Approved | Exempt | Reported | 2026-01-08 |
| INV-003012 | Thornfield Holdings LLC ✓ Accredited | Corporate | Cayman Islands | KY-CORP-30124 | $12,500,000 | EDD Required | Compliant | Pending | 2024-11-22 |
| INV-003847 | Meridian Family Office ✓ Accredited | Family Office | Switzerland | CH-FO-847291 | $28,000,000 | Approved | Compliant | Reported | 2024-08-05 |
| INV-004122 | Crestwood Capital Partners ✓ Accredited | Fund | Luxembourg | LU-FUND-412298 | $67,400,000 | Approved | Compliant | Reported | 2023-06-17 |
| INV-004891 | Haruto Yamamoto ⏳ Pending | Individual | Japan | JP-MY-884921 | $95,000 | Under Review | Exempt | Pending | 2026-07-30 |
| INV-005234 | Vantage Sovereign Fund ✓ Accredited | Sovereign | UAE | AE-SOV-523401 | $150,000,000 | Approved | Exempt | Exempt | 2022-12-01 |