Build compliance reporting dashboard with real-time regulatory monitoring

[Smartdevs17]

Context

Compliance officers need real-time visibility into regulatory compliance status across all platform activities.

Current Limitation

Compliance monitoring is manual with no real-time dashboard.

Expected Outcome

• Real-time compliance status dashboard
• Regulatory threshold monitoring
• Automated compliance report generation
• Alert system for compliance violations

Acceptance Criteria

• Real-time compliance metrics dashboard
• Regulatory threshold monitoring (KYC, AML limits)
• Automated monthly compliance reports
• Alert system for threshold breaches
• Audit trail for compliance decisions
• Export for regulatory submissions
• Multi-jurisdiction compliance tracking

Technical Scope

• backend/src/routes/compliance.ts - Compliance API
• backend/src/services/compliance.ts - Compliance monitoring
• frontend/app/dashboard/compliance/ - Compliance dashboard
• backend/src/jobs/ - Compliance report generation

[kurehkim334-lang]

@kurehkim334-lang has applied to work on this issue as part of the Stellar Wave Program's 7th wave.

I would love to work on this issue!

ℹ️ Repo Maintainers: To accept this application, review their application or assign @kurehkim334-lang to this issue.

[drips-wave]

Congratulations, @kurehkim334-lang! 🎉 Your application was accepted by the repo's maintainers, and the issue is due on July 30, 2026.

🧑‍💻 @kurehkim334-lang: Please resolve the issue such that the repo's maintainers have enough time to review your contribution before the due date. You'll earn Points for completing the issue on-time, which will make you eligible for a share of the Stellar Wave Program's reward pool.

Warning

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