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User
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User section of the Admin Panel allows the admin to review user information, status and verification. Users section is composed from the following sub-sections:
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Users Directory
KYC Waiting
Countries
4.1 Users Directory (sub-section)
Admin can see a summary of Users in list view with filters as pictured and further described. This page refreshes every 60 seconds.
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Email: column with search feature built into filter for searching for user profile by email address
Sessions: column shows the number of login sessions performed by the user
Role: column with filter and definition of user role with two roles currently supported - Admin or User
(role ‘member’ in case User signed up to the system with Google Account)State: column with filter and definition of user state on the platform with 3 states currently supported- Active or Pending or Banned
Created: column with account creation timestamp and option to creation time range as a filter
User (…) Details: column to review individual user details in expanded view
Reload (button): reload page
4.1.1 User (…) Details
User (…) Details section has 5 tabs with User information the Admin can see and interact with: Main Info, KYC, Balance, Wallets, External Wallets and Recipients. Each is described below, starting with:
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Currency: displays the listed name of the currency
Balance: displays currency balance in user’s primary wallet (account 201)
Trading Balance: displays currency balance in user’s wallet dedicated to order book trading (account 202)
Trading Locked Balance: displays currency balance locked in trading as open orders (account 203)
Locked Balance: displays currency balance pending settlement on ‘Balance’ (account 204)
Locked Balance (account 204) displays balance for assets that User required to withdraw. Withdrawal operations should be reviewed by Admin to approve User request.Withdraw Locked Balance: Locked Balance (account 230) displays balance for assets that have “Liabilities in transfer” status. Withdrawal operations should be reviewed by Admin.
Optional Balance Version:
Separated Primary & Trading Wallets + Balance Transfer functionality
Balance (tab): admin can see the list of currencies generated for the user, their balances, expanded details and perform described actions.
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Recipient ID: displays the Recipient ID created by the system for addresses submitted by end user for withdrawal
Currency: displays the currency ticker associated with Recipient ID and ability to filter
Payment Interface: displays the payment interface associated with the Recipient ID and ability to filter
Info: with addresses on the blockchain or ID for Manual Admin PI
Option to open the modal window to create a withdrawal in system ledger records (off-chain) for Manual Admin Payment Interface is available to make manual adjustments.
4.2 KYC Waiting (sub-section)
KYC Waiting sub-section allows the admin to review KYC information and documents submitted by the User that are pending admin verification. First 2 levels, phone and email verification, are automated. Personal identifying information must be uploaded by the User and review process is manual by the Admin.
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Accept (button): accept submitted document
Reject (button): reject submitted document
Ban: ban the user and document they submitted for identity verification
Document Name:pressing the Document Name defined by User at the time of document upload opens the document and allows the admin to click, rotate and zoom on different parts of the document
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4.3 Countries (sub-section)
Admin can enable country restrictions for users registering on the platform by adding country to the list and enabling or disabling registration by users from the defined country.
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