Dormant Account Reactivation Orchestrator
Secure, risk-based reactivation — WhatsApp · USSD · Branch
FraudShield™ linkedAML checks liveSIM-swap API
Checker
Checker Approval Queue
Second-line reviewers cannot approve their own maker recommendation — enforced by separation-of-duties trigger in the database.
| Reference | Member | Maker recommendation | Risk | SLA |
|---|---|---|---|---|
| SCR-20260712-0002 | Anthony Mwangi Kimani UT-084530 | Samuel Kariuki → approve | Amber · 44 | Jan 1, 06:00 PM |