Marketplace 4.1 Trade AssuranceUnified alerts, approval gates and enterprise assurance handoffs.
Open Control TowerMy Compliance & Alerts
This workspace brings together Marketplace 2.0 compliance context, expiring evidence, KYC/KYB review status, Deal Room notifications and structured dispute activity.
GoldConnect records the status supplied by participants, administrators or external verification providers. It does not itself become the KYC/KYB provider, sanctions screener, regulator, escrow provider, assay laboratory, carrier, insurer or legal adviser.
Use the alerts below to identify evidence that needs review, upcoming rechecks and transaction issues requiring attention.
[gc2_compliance_center]