Live Business Intelligence
Real-time statistics, performance indicators, and interactive charts. Auto-refresh every 30 seconds for up-to-date insights.
Visual Kanban Workflow
Drag-and-drop order management with visual workflow. Track every transaction from creation to completion with real-time status updates.

Drag-and-Drop Workflow
- Visual status columns: NEW → PENDING → CONFIRMED → PROCESSING → COMPLETED
- Status transition validation (prevent invalid moves)
- Color-coded statuses for quick identification
- Transaction count per column
Table View Alternative
- Advanced filters (status, date, currency, amount)
- Multi-column sorting
- Pagination (10/25/50/100 per page)
- Export to CSV/Excel
Order Details Page
Complete Info
Amount, rates, fees, wallet addresses
Transaction Timeline
Visual history of all status changes
Payment Proof
Upload & view payment documents
Admin Notes
Internal comments for team collaboration
TX Hash Management
Track blockchain transactions
Manual Overrides
Status force-change with audit trail
Client 360° View
Complete user profiles with KYC status, order history, activity tracking, and granular control over account actions.

Complete Profiles
Personal info, KYC status, order history, and verification documents in one view
- Personal information
- KYC documents review
Block/Unblock Users
Instant account suspension with reason tracking and audit trail
- Reason required
- Full audit trail
Activity Tracking
Complete login history with IP addresses, devices, and location data
- IP & device logs
- Failed login attempts
Order History
All transactions per user with filtering and export capabilities
- Lifetime transaction value
- Average order size
User Segmentation
Group users by KYC level, activity, volume, and custom criteria
- Advanced filters
- Bulk operations
Bulk Notifications
Send targeted email notifications to user segments or individual users
- Email templates
- Delivery tracking
Enterprise IAM System
Role-based access control with 7 predefined roles, granular permissions, WebAuthn/Passkeys, and step-up MFA for critical operations.
SUPER_ADMIN
Full access
ADMIN
Standard admin
COMPLIANCE
Compliance officer
TREASURY
Payment approvals
FINANCE
Financial ops
SUPPORT
Customer support
ANALYST
Analytics access
READ_ONLY
View-only
WebAuthn/Passkeys
FIDO2 authentication with biometric support for passwordless admin login
Step-up MFA
Additional authentication required for critical actions like payouts
Separation of Duties
4-eyes principle: different admins for initiation and approval
Granular Permissions
orders.readorders.createorders.updateorders.deleteusers.readusers.updateusers.blockkyc.readkyc.approvekyc.rejectpayouts.initiatepayouts.approvesettings.readsettings.updateStreamlined KYC Management
Review queue, document viewer, approve/reject workflow, and bulk operations for efficient verification processing.
KYC Queue
Pending & reviewing
Document Viewer
ID, passport, address
Approve/Reject
With reason tracking
Manual Override
For special cases
Complete System Control
Full CRUD for all resources: currencies, trading pairs, rate providers, fee profiles, KYC levels, payment methods, and more.
Cryptocurrencies
Fiat Currencies
Trading Pairs
Rate Providers
Fee Profiles
KYC Levels
Payment Methods
PSP Connectors
Email Templates
Legal Docs
API Keys
Integrations
Business Intelligence
Revenue Reports
Daily/Weekly/Monthly
Conversion Funnel
Registration → Purchase
KYC Conversion
94.2% approval rate
Payment Methods
Usage statistics
Currency Popularity
BTC, ETH, USDT trends
User Retention
Cohort analysis
Avg Processing Time
2.3 hours
Export Options
CSV, Excel, PDF
Comprehensive Audit Trail
Immutable logging of all actions with SHA-256 checksums. Track who, what, when, where, and why for complete regulatory compliance.
What's Logged
Who
Actor type, ID, email, role
What
Action, entity type, entity ID
When
Timestamp, timezone
Where
IP address, user agent
Changes
Diff before/after
Context
Metadata, reason, MFA verification
Log Types
AdminAuditLog
All admin actions
UserAuditLog
All user actions
KYC API Logs
Request/response/timing
Webhook Logs
All incoming webhooks
SystemLog
Technical events
MfaEvent
2FA/passkey usage
Timeline Visualization
Visual audit trail
Search & Filters
Find any event instantly
Export for Regulators
CSV/PDF reports
Immutable Logs
SHA-256 checksums
Long-term Retention
7 years (GDPR compliant)
Regulator Ready
MiCA & DORA compliant
