// Mock data for Agio Compliance dashboard. // All names, addresses, amounts are fictional. Designed to feel realistic // for a Bahamas-regulated digital asset platform: BVI/Bahamas/LatAm/EU mix. const COUNTRIES = { BS: { name: "Bahamas", flag: "πŸ‡§πŸ‡Έ" }, VG: { name: "BVI", flag: "πŸ‡»πŸ‡¬" }, KY: { name: "Cayman Islands", flag: "πŸ‡°πŸ‡Ύ" }, PA: { name: "Panama", flag: "πŸ‡΅πŸ‡¦" }, MX: { name: "Mexico", flag: "πŸ‡²πŸ‡½" }, AR: { name: "Argentina", flag: "πŸ‡¦πŸ‡·" }, BR: { name: "Brazil", flag: "πŸ‡§πŸ‡·" }, CL: { name: "Chile", flag: "πŸ‡¨πŸ‡±" }, CO: { name: "Colombia", flag: "πŸ‡¨πŸ‡΄" }, US: { name: "United States", flag: "πŸ‡ΊπŸ‡Έ" }, GB: { name: "United Kingdom", flag: "πŸ‡¬πŸ‡§" }, CH: { name: "Switzerland", flag: "πŸ‡¨πŸ‡­" }, AE: { name: "UAE", flag: "πŸ‡¦πŸ‡ͺ" }, SG: { name: "Singapore", flag: "πŸ‡ΈπŸ‡¬" }, PT: { name: "Portugal", flag: "πŸ‡΅πŸ‡Ή" }, DE: { name: "Germany", flag: "πŸ‡©πŸ‡ͺ" }, ES: { name: "Spain", flag: "πŸ‡ͺπŸ‡Έ" }, }; const APPLICANTS = [ // id, name, country, type (kyc/kyb), tier, status, riskScore, pendingDays, nextAction, docType, sumsubId, email, dob, addr ["AP-7F31A2", "Mariana Salgado", "MX", "kyc", "high", "pending", 78, 47, "Manual EDD", "Passport", "iAbcD9123", "m.salgado@protonmail.com", "1984-03-12", "Polanco, CDMX"], ["AP-7F31A3", "Helios Maritime Holdings", "VG", "kyb", "high", "pending", 82, 31, "Request Docs", "Cert. of Incorp.", "iXyZ44521", "compliance@helios-mar.vg", "β€”", "Road Town, Tortola"], ["AP-7F31A4", "JoΓ£o Pereira Coutinho", "BR", "kyc", "medium", "pending", 41, 12, "Approve", "RG / CPF", "iBbcDee31", "joao.coutinho@gmail.com", "1976-11-30", "Vila Madalena, SP"], ["AP-7F31A5", "Sigma Atlantic SPC", "KY", "kyb", "high", "on_hold", 88, 19, "UBO Incomplete", "M&A", "iSig00012", "ops@sigma-atlantic.ky", "β€”", "George Town, Grand Cayman"], ["AP-7F31A6", "Ana LucΓ­a RamΓ­rez", "CO", "kyc", "low", "pending", 8, 2, "Approve", "CΓ©dula", "iAnaR9923", "ana.ramirez@outlook.com", "1991-06-18", "El Poblado, MedellΓ­n"], ["AP-7F31A7", "Erik Hoffmann", "CH", "kyc", "medium", "pending", 35, 5, "Approve", "Passport", "iErikH102", "erik.hoffmann@hin.ch", "1969-09-04", "Zollikon, ZH"], ["AP-7F31A8", "Patricia Whitcombe", "GB", "kyc", "high", "pending", 72, 8, "Request Docs", "Passport + utility","iPatW0008","p.whitcombe@iqeq.com", "1962-02-22", "Knightsbridge, London"], ["AP-7F31A9", "Andean Capital Partners", "CL", "kyb", "high", "pending", 64, 14, "EDD Attestation", "Audited financials","iAnden4421","compliance@andeancap.cl", "β€”", "Las Condes, Santiago"], ["AP-7F31AA", "Fatima Al Mansouri", "AE", "kyc", "high", "pending", 69, 21, "Manual EDD", "Emirates ID", "iFatM7712", "fatima.alm@adnoc.ae", "1981-12-08", "Saadiyat, AD"], ["AP-7F31AB", "Lorenzo TavΓ‘rez", "PA", "kyc", "medium", "pending", 44, 4, "Approve", "Passport", "iLoreT091", "lorenzo.tavarez@hsbc.com.pa", "1973-04-19", "Costa del Este, PTY"], ["AP-7F31AC", "Bridgewater Nominees Ltd","BS", "kyb", "high", "pending", 56, 22, "Request Docs", "Register of Members","iBridg551","compliance@bridgewater.bs", "β€”", "Lyford Cay, Nassau"], ["AP-7F31AD", "Sofia Lindqvist", "PT", "kyc", "low", "pending", 12, 1, "Approve", "Passport", "iSofiL301", "s.lindqvist@gmail.com", "1988-07-25", "Cascais, Lisbon"], ["AP-7F31AE", "Rafael Negroponte", "AR", "kyc", "medium", "on_hold", 47, 16, "Awaiting client", "DNI", "iRafN3340", "rafael.negroponte@gmail.com", "1979-10-11", "Recoleta, BA"], ["AP-7F31AF", "Cayman Cove Fund VII", "KY", "kyb", "high", "pending", 74, 9, "EDD Attestation", "PPM + LPA", "iCayCV007", "ops@caymancove.ky", "β€”", "Camana Bay, Grand Cayman"], ["AP-7F31B0", "Hideo Tanaka", "SG", "kyc", "medium", "pending", 29, 3, "Approve", "Passport", "iHideT008", "h.tanaka@temasek.com.sg", "1975-05-14", "Orchard Road, SG"], ["AP-7F31B1", "VerΓ³nica del RΓ­o", "ES", "kyc", "medium", "pending", 38, 6, "Approve", "DNI", "iVeroR009", "v.delrio@bbva.com", "1980-08-30", "Salamanca, Madrid"], ["AP-7F31B2", "Northern Crest Holdings", "VG", "kyb", "high", "pending", 91, 53, "Reject", "Cert. of Incorp.", "iNorthC11", "compliance@nccrest.vg", "β€”", "Road Town, Tortola"], ["AP-7F31B3", "Carlos Mendoza", "MX", "kyc", "high", "pending", 62, 11, "Request Docs", "Passport", "iCarlM412", "carlos.mendoza@banorte.com", "1971-01-09", "San Pedro, MTY"], ["AP-7F31B4", "Isabela Furtado", "BR", "kyc", "low", "pending", 14, 1, "Approve", "RG / CPF", "iIsaF8821", "isabela.furtado@itau.com.br", "1986-11-02", "Leblon, RJ"], ["AP-7F31B5", "Konstantin Petrov", "AE", "kyc", "high", "pending", 85, 26, "Manual EDD", "Passport", "iKonP9931", "k.petrov@rosgeo.ae", "1967-04-04", "Downtown, Dubai"], ["AP-7F31B6", "Meridian Trust (BS) Ltd", "BS", "kyb", "medium", "pending", 33, 7, "Approve", "Trust Deed", "iMerT0042", "trustees@meridian-trust.bs", "β€”", "Bay Street, Nassau"], ["AP-7F31B7", "Yusuf Demir", "DE", "kyc", "medium", "pending", 41, 10, "Approve", "Personalausweis", "iYusD7711", "yusuf.demir@deutsche.de", "1983-12-18", "Charlottenburg, Berlin"], ["AP-7F31B8", "Eliza Marchetti", "CH", "kyc", "high", "pending", 58, 18, "Request Docs", "Passport", "iEliM8801", "e.marchetti@pictet.ch", "1974-07-07", "Cologny, Geneva"], ["AP-7F31B9", "Pacific Rim Ventures II", "SG", "kyb", "high", "pending", 67, 13, "EDD Attestation", "LPA", "iPacR3320", "ops@pacrimvc.sg", "β€”", "Marina Bay, SG"], ["AP-7F31BA", "Daniel Ortiz", "PA", "kyc", "low", "pending", 19, 3, "Approve", "Passport", "iDanO5520", "daniel.ortiz@bladex.com", "1989-09-15", "Costa del Este, PTY"], ["AP-7F31BB", "Camille Bouchard", "US", "kyc", "medium", "pending", 37, 5, "Approve", "Passport", "iCamB6691", "camille.bouchard@protonmail.com","1985-02-28","Brickell, Miami"], ["AP-7F31BC", "Tessera Family Office", "PT", "kyb", "high", "pending", 51, 24, "Request Docs", "Articles", "iTessF990", "compliance@tessera-fo.pt", "β€”", "Avenida, Lisbon"], ["AP-7F31BD", "Aiyana Begay", "US", "kyc", "low", "pending", 11, 2, "Approve", "Passport", "iAiyB7720", "aiyana.begay@gmail.com", "1992-03-21", "Santa Fe, NM"], ["AP-7F31BE", "Jorge DomΓ­nguez", "AR", "kyc", "high", "pending", 73, 35, "Manual EDD", "DNI", "iJorD6643", "jorge.dominguez@galicia.ar", "1965-06-26", "Puerto Madero, BA"], ["AP-7F31BF", "Lin Chen", "SG", "kyc", "medium", "pending", 31, 4, "Approve", "Passport", "iLinC7732", "lin.chen@uob.com.sg", "1987-10-12", "Sentosa Cove, SG"], ]; const FIRST_ROW = ["id","name","country","kind","tier","status","risk","days","action","doctype","sumsub","email","dob","addr"]; const applicants = APPLICANTS.map((row) => Object.fromEntries(FIRST_ROW.map((k, i) => [k, row[i]])) ); // ── Withdrawals ──────────────────────────────────────────────────────────── const WITHDRAWALS = [ // id, user, country, tier (low/med/high), amount, asset, chain, dest, destRisk, kycTier, amlBand, ts ["WD-09A14", "Mariana Salgado", "MX", "high", 164200, "USDC", "Base", "0x9F4c…a18B", "low", "Tier-3", "Medium", "2026-05-19T09:14:00Z"], ["WD-09A13", "Helios Maritime", "VG", "high", 2450000, "USDT", "Ethereum", "0x7AaE…4c0d", "high", "Tier-3", "High", "2026-05-19T08:42:00Z"], ["WD-09A12", "Konstantin Petrov", "AE", "high", 38000, "USDC", "Solana", "5n2k…q8Px", "low", "Tier-3", "Medium", "2026-05-19T08:11:00Z"], ["WD-09A11", "Cayman Cove Fund VII","KY", "high", 980000, "USDC", "Ethereum", "0x5C11…02A4", "low", "Tier-3", "Low", "2026-05-19T07:58:00Z"], ["WD-09A10", "Erik Hoffmann", "CH", "medium", 18400, "USDC", "Base", "0x6Cd2…7f01", "low", "Tier-2", "Low", "2026-05-19T09:22:00Z"], ["WD-09A0F", "Patricia Whitcombe", "GB", "medium", 22150, "USDT", "Polygon", "0xC3aa…81b5", "med", "Tier-2", "Medium", "2026-05-19T08:51:00Z"], ["WD-09A0E", "Hideo Tanaka", "SG", "medium", 9800, "USDC", "Ethereum", "0x14F8…ee32", "low", "Tier-2", "Low", "2026-05-19T08:33:00Z"], ["WD-09A0D", "Yusuf Demir", "DE", "medium", 14200, "USDC", "Base", "0xA002…117f", "low", "Tier-2", "Low", "2026-05-19T08:04:00Z"], ["WD-09A0C", "Camille Bouchard", "US", "medium", 6450, "USDC", "Solana", "9PXz…aaQq", "low", "Tier-2", "Low", "2026-05-19T07:39:00Z"], ["WD-09A0B", "Lorenzo TavΓ‘rez", "PA", "medium", 11900, "USDC", "Ethereum", "0xBb71…3290", "low", "Tier-2", "Low", "2026-05-19T07:21:00Z"], ["WD-09A0A", "VerΓ³nica del RΓ­o", "ES", "medium", 7800, "USDT", "Polygon", "0xDd42…aa01", "low", "Tier-2", "Low", "2026-05-19T06:58:00Z"], ["WD-09A09", "Ana LucΓ­a RamΓ­rez", "CO", "low", 1200, "USDC", "Solana", "Hk71…02vQ", "low", "Tier-1", "Low", "2026-05-19T05:11:00Z"], ["WD-09A08", "Daniel Ortiz", "PA", "low", 410, "USDC", "Base", "0x081d…aa9f", "low", "Tier-1", "Low", "2026-05-19T04:52:00Z"], ["WD-09A07", "Aiyana Begay", "US", "low", 900, "USDC", "Solana", "GR9z…11Mn", "low", "Tier-1", "Low", "2026-05-19T04:33:00Z"], ]; const W_KEYS = ["id","user","country","tier","amount","asset","chain","dest","destRisk","kycTier","amlBand","ts"]; const withdrawals = WITHDRAWALS.map(row => Object.fromEntries(W_KEYS.map((k,i)=>[k, row[i]]))); // ── Organizations (KYB / UBO) ───────────────────────────────────────────── const ORGS = [ { id: "ORG-7H22", name: "Helios Maritime Holdings", country: "VG", aum: 184_000_000, sub: "Fund A β€” $2.45M pending", uboCoverage: 0.60, ubos: [ { name: "Patricia Whitcombe", pct: 32, verified: true }, { name: "Jorge DomΓ­nguez", pct: 28, verified: true }, { name: "Sigma Atlantic SPC", pct: 22, verified: false, sub: true }, { name: "Unknown", pct: 18, verified: false }, ], }, { id: "ORG-7H08", name: "Sigma Atlantic SPC", country: "KY", aum: 92_000_000, sub: "Class B β€” $920k pending", uboCoverage: 0.45, ubos: [ { name: "Konstantin Petrov", pct: 41, verified: true }, { name: "Fatima Al Mansouri", pct: 22, verified: false }, { name: "Bridgewater Nominees",pct: 21, verified: false, sub: true }, { name: "Unknown", pct: 16, verified: false }, ], }, { id: "ORG-7H44", name: "Cayman Cove Fund VII", country: "KY", aum: 412_000_000, sub: "Sub-doc complete", uboCoverage: 0.78, ubos: [ { name: "Eliza Marchetti", pct: 35, verified: true }, { name: "Carlos Mendoza", pct: 25, verified: true }, { name: "Tessera Family Office", pct: 18, verified: false, sub: true }, { name: "Pacific Rim Ventures", pct: 12, verified: true, sub: true }, { name: "Other (<10%)", pct: 10, verified: true }, ], }, { id: "ORG-7H51", name: "Andean Capital Partners", country: "CL", aum: 28_000_000, sub: "Onboarding", uboCoverage: 0.30, ubos: [ { name: "Rafael Negroponte", pct: 38, verified: false }, { name: "Lorenzo TavΓ‘rez", pct: 22, verified: true }, { name: "Northern Crest Holdings",pct:20, verified: false, sub: true }, { name: "Unknown", pct: 20, verified: false }, ], }, { id: "ORG-7H62", name: "Northern Crest Holdings", country: "VG", aum: 67_000_000, sub: "Blocked", uboCoverage: 0.0, ubos: [ { name: "Nominee #1", pct: 51, verified: false, sub: true }, { name: "Nominee #2", pct: 28, verified: false, sub: true }, { name: "Unknown", pct: 21, verified: false }, ], }, { id: "ORG-7H77", name: "Pacific Rim Ventures II", country: "SG", aum: 134_000_000, sub: "LPA β€” $4.1M pending", uboCoverage: 0.66, ubos: [ { name: "Hideo Tanaka", pct: 31, verified: true }, { name: "Lin Chen", pct: 28, verified: true }, { name: "Tessera Family Office",pct: 22, verified: false, sub: true }, { name: "Other (<10%)", pct: 19, verified: true }, ], }, ]; // ── Document Expiration ─────────────────────────────────────────────────── const DOC_EXPIRY = (() => { const buckets = { "0-7": [], "8-30": [], "31-90": [], "91-180": [] }; const sample = [ ["Mariana Salgado", "Passport", 3, "MX"], ["Erik Hoffmann", "Address Proof", 5, "CH"], ["Patricia Whitcombe", "Risk Declaration", 6, "GB"], ["Helios Maritime", "Reg. of Members", 7, "VG"], ["JoΓ£o Pereira Coutinho", "RG / CPF", 11, "BR"], ["Konstantin Petrov", "Passport", 14, "AE"], ["Fatima Al Mansouri", "Emirates ID", 17, "AE"], ["Andean Capital", "Audit Financials", 22, "CL"], ["Lin Chen", "Passport", 28, "SG"], ["Pacific Rim Ventures", "LPA", 29, "SG"], ["Eliza Marchetti", "Passport", 44, "CH"], ["Yusuf Demir", "Personalausweis", 56, "DE"], ["Hideo Tanaka", "Passport", 62, "SG"], ["VerΓ³nica del RΓ­o", "DNI", 71, "ES"], ["Cayman Cove Fund VII", "PPM", 82, "KY"], ["Bridgewater Nominees", "Trust Deed", 88, "BS"], ["Tessera Family Office", "Articles", 110, "PT"], ["Meridian Trust", "Trust Deed", 133, "BS"], ["Camille Bouchard", "Passport", 152, "US"], ["Sofia Lindqvist", "Risk Declaration", 168, "PT"], ]; sample.forEach(([name, doc, days, c]) => { const b = days <= 7 ? "0-7" : days <= 30 ? "8-30" : days <= 90 ? "31-90" : "91-180"; buckets[b].push({ name, doc, days, country: c }); }); return buckets; })(); // ── Audit Trail ─────────────────────────────────────────────────────────── const AUDIT = [ ["2026-05-19 09:42:18", "alva.brennan@agio", "kyc.approved", "AP-7F31A4 JoΓ£o Pereira Coutinho", "Tier 2 β†’ approved. Notes: address proof valid."], ["2026-05-19 09:41:02", "alva.brennan@agio", "kyc.requested_docs","AP-7F31A8 Patricia Whitcombe", "Requested: utility bill (<3mo)."], ["2026-05-19 09:38:55", "alva.brennan@agio", "review.opened", "AP-7F31A8 Patricia Whitcombe", "β€”"], ["2026-05-19 09:21:09", "carlos.gomes@agio", "wd.approved", "WD-09A10 Erik Hoffmann $18,400", "Medium tier Β· destination clean."], ["2026-05-19 09:14:33", "carlos.gomes@agio", "wd.requested_edd", "WD-09A14 Mariana Salgado $164,200", "EDD required: source of funds attestation."], ["2026-05-19 09:02:11", "system", "kyt.alert", "0x7AaE…4c0d (Helios Maritime)", "Destination tagged: sanctioned-adjacent (Score 82)."], ["2026-05-19 08:51:44", "carlos.gomes@agio", "wd.approved", "WD-09A0F Patricia Whitcombe $22,150","Medium tier Β· second look."], ["2026-05-19 08:33:27", "carlos.gomes@agio", "wd.approved", "WD-09A0E Hideo Tanaka $9,800", "Medium tier Β· standard."], ["2026-05-19 08:11:50", "alva.brennan@agio", "kyc.escalated", "AP-7F31A2 Mariana Salgado", "Escalated to manual EDD (risk 78)."], ["2026-05-19 07:58:02", "carlos.gomes@agio", "wd.approved", "WD-09A11 Cayman Cove Fund VII $980,000","High tier Β· EDD attested."], ["2026-05-19 07:39:18", "system", "wd.auto_approved", "WD-09A0C Camille Bouchard $6,450", "Low-tier auto-approval."], ["2026-05-19 07:21:44", "alva.brennan@agio", "kyb.share_link", "ORG-7H22 Helios Maritime", "Share link created β†’ patricia@helios-mar.vg."], ["2026-05-19 06:58:12", "system", "wd.auto_approved", "WD-09A0A VerΓ³nica del RΓ­o $7,800", "Low-tier auto-approval."], ["2026-05-19 06:12:09", "elena.thomas@agio", "settings.changed", "Risk-tier thresholds", "High tier threshold $25,000 β†’ $25,000 (no-op)."], ["2026-05-19 05:11:33", "system", "wd.auto_approved", "WD-09A09 Ana LucΓ­a RamΓ­rez $1,200", "Low-tier auto-approval."], ["2026-05-19 04:33:01", "system", "wd.auto_approved", "WD-09A07 Aiyana Begay $900", "Low-tier auto-approval."], ["2026-05-19 03:55:22", "alva.brennan@agio", "review.closed", "AP-7F31AE Rafael Negroponte", "On hold: awaiting client response."], ["2026-05-18 22:12:09", "alva.brennan@agio", "kyc.rejected", "AP-7F31B2 Northern Crest Holdings", "Reject: nominee structure non-attestable per Β§4.2."], ["2026-05-18 18:01:55", "carlos.gomes@agio", "wd.approved", "WD-09A02 Lin Chen $4,200", "Medium tier Β· standard."], ["2026-05-18 17:14:38", "system", "kyc.expired", "AP-7F1E9C AdriΓ‘n Vega", "KYC expired on 2026-05-18. Re-verification required."], ]; const A_KEYS = ["ts","actor","action","subject","note"]; const audit = AUDIT.map(row => Object.fromEntries(A_KEYS.map((k,i)=>[k, row[i]]))); // ── Sparkline data (random walk for last 30 days, deterministic) ────────── function sparkline(seed, n = 30) { let s = seed; const out = []; for (let i = 0; i < n; i++) { s = (s * 1664525 + 1013904223) >>> 0; out.push((s % 1000) / 1000); } return out; } // ── Compliance Ops Vitals ───────────────────────────────────────────────── const VITALS = { workstreams: [ { name: "KYC gates enforced", state: "green", hint: "0 mutations without verified KYC (24h)" }, { name: "Review queue staffed", state: "amber", hint: "1 reviewer active Β· target 2" }, { name: "Withdrawal SLA", state: "green", hint: "Median 4m12s" }, { name: "UBO β‰₯10% coverage", state: "amber", hint: "4 orgs incomplete Β· 3 blocking subscription" }, { name: "Audit trail current", state: "green", hint: "Last write 14s ago" }, { name: "Doc expiry monitor", state: "amber", hint: "12 docs expire ≀30 days" }, ], medianDecision: "8m 14s", unverifiedMutations: 0, slap95: "2d 4h", decisionsToday: 23, rejectedToday: 1, edd: 3, }; Object.assign(window, { COUNTRIES, applicants, withdrawals, ORGS, DOC_EXPIRY, audit, sparkline, VITALS, });