Provider activity log
Aggregated events across all provider relationships
Provider
Event type
Date range
→
Today · 28 Apr 2026
Yesterday · 27 Apr 2026
16:42
Reviewed uploaded document · accepted
UBO_passport.pdf.12:14
Filled field
ubo_tax_residence = Singapore · closed action item AI-3.09:20
System
·
Northbank Custody
Invitation reminder sent to compliance@northbank-custody.example · third reminder.
22 Apr 2026
14:08
Created provider request «Source of funds clarification» with 5 action items · waiting side →
waiting_client.
21 Apr 2026
3 Apr 2026
16:24
Case approved. Provider reference
LA-2026-04-003 · case Helios Capital Ltd onboarding completed by Lumen Asia.
2 Apr 2026
14:48
Case rejected by Helios Trust · case Stellar Ventures onboarding · provider reference
HT-2026-04-017 · re-apply available after 2 Apr 2027.