TFLNexus
Dashboard Transactions Orders Marketplace Exporters Products Providers Reporting Messages Requests Opportunities RFQs RFQ requests Advertising Billing Business details
Settings Admin Revenue New organization

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Platform administration is only available to TFL Nexus platform staff accounts.

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Platform administration

Cross-tenant governance tools for TFL Nexus platform staff.

Organization approvals

Companies waiting for review come first, oldest first. Switch tabs for everyone else.

OrganizationStatusComplianceDocumentsActions

Transaction approvals

Transactions awaiting compliance review, across every organization.

ReferenceImporterProductValueStatusActions

AI governance

Every AI request/result across all tenants (SANDBOX provider) — spec section 55. Trigger AI summaries from a transaction or organization's compliance case / risk assessment; acknowledge them here or there.

WhenTypeResourceRequested byConfidenceStatus

Direct purchases

Buy-now orders paid in full. Clean orders skip this card entirely. You only act on flagged orders and on money moving through escrow.

Ad campaigns awaiting review

Provider banners for the marketplace. Nothing runs until it's approved here. Rejecting refunds the advertiser's credits in full.

Advertising wires to confirm

Match each incoming wire by its reference before confirming. Confirming adds the credits immediately. MooChedda payments confirm themselves and never appear here.

RequestedOrganizationReferenceAmountCredits

No wires waiting for confirmation.

System settings

Platform-wide switches. See the reporting dashboard for platform-wide analytics.

Email delivery

Compliance provider

Which KYB/sanctions/PEP/adverse-media screening provider is active. Switching takes effect immediately, no restart needed.

No automated sanctions/PEP/adverse-media check runs. Every case is left open for a compliance officer to clear or reject by hand from the review screen.

KYB/KYC/AML provider

What runs when a compliance officer clicks "Verify KYB/AML/KYC" on an organization under review. Switching takes effect immediately, no restart needed.

Verifying KYB/AML/KYC is entirely up to the reviewing officer's own judgment - nothing is checked automatically.

Users

Cross-tenant user administration.

EmailNameStatusLast loginRegistration IP

Review transaction

Compliance case:
CheckSubjectResultProvider