DashboardCompliance
Compliance
FIFA regulation compliance and audit trail
96.5%
Compliance Score
4
Compliant Deals
1
Warnings
1
Flagged
LICENSE & COMPLIANCE CHECKS
FIFA Agent License
License #FA-2024-00847
Valid
Expires 2027-09-15
Professional Indemnity Insurance
Coverage: €2M
Valid
Expires 2026-12-31
Anti-Money Laundering Training
Completed Jan 2026
Valid
Expires 2026-06-30
Conflict of Interest Declarations
1 pending declaration
Action Needed
Expires 2026-02-28
Client Money Account Audit
Last audit: Oct 2025
Valid
Expires 2026-08-15
Data Protection Compliance
GDPR compliant
Valid
Expires 2026-11-30
DEAL COMPLIANCE
| Deal | Player | Club | Commission | Cap | Status | Issues |
|---|---|---|---|---|---|---|
| DL-001 | Emmanuel Osei | Club Brugge | 2.8% | 3% | — | |
| DL-002 | Ahmed Hassan | Galatasaray | 2.5% | 3% | — | |
| DL-003 | Lucas Ferreira | Vitória SC | — | 3% | Missing dual representation disclosure | |
| DL-004 | Yusuf Kamara | FC Nordsjaelland | 9.2% | 10% | — | |
| DL-005 | James Mensah | Hatayspor | 2.1% | 3% | — | |
| DL-006 | João Silva | Brighton | 3.5% | 3% | Commission exceeds FIFA cap by 0.5% |
AUDIT LOG
2026-02-14 09:30Commission check passed
DL-001Pass
2026-02-13 16:45Dual representation check
DL-003Pending
2026-02-13 14:20License verification renewed
—Pass
2026-02-12 11:00Commission cap exceeded
DL-006Flag
2026-02-12 10:15AML screening completed
DL-002Pass
2026-02-11 09:00Insurance policy verified
—Pass
2026-02-10 15:30Contract template compliance check
DL-005Pass
2026-02-09 12:00Commission check passed
DL-004Pass