Dormant Account Reactivation Orchestrator
Secure, risk-based reactivation — WhatsApp · USSD · Branch
FraudShield™ linkedAML checks liveSIM-swap API
Reports
Reports
Regulator-ready reports exportable to PDF, Excel and CSV where the requester's role permits.
Signed in as CEO · export perms: PDFEXCELCSV
- Dormant accounts registerAll accounts currently dormant with balance, age and branch.
- Reactivation request registerAll requests with channel, risk band, outcome and TAT.
- Approved reactivationsAuto-approved and maker-checker-approved requests.
- Rejected reactivationsRejections with reasons and evidence links.
- Pending requestsOpen requests grouped by SLA age.
- High-risk attemptsRed-band attempts with rule breakdown.
- SIM-swap alertsVerified SIM swaps and blocked reactivations.
- Cooling-off accountsCurrently restricted accounts with remaining hours.
- Blocked / high-risk registerEvery self-service-blocked request.
- Branch performanceVolume and outcomes per branch.
- Channel performanceWhatsApp vs USSD volume, TAT and conversion.
- Accounts approaching UFAA remittanceLong-dormant accounts nearing statutory remittance.