AML/KYC & Screening
Exemplary94/100Client risk, CDD/EDD, screening and STRs
Onboarding Pipeline
2
cases in progress
Clients On Book
4
1 with PEP connection
EDD / CDD Outstanding
0
Screening Alerts
0
Intake Document Collection Screening · 1Risk & HKPI · 1Compliance Review Senior Approval
| Client | Type | Risk | HKPI | CDD | Screening | Next Review |
|---|---|---|---|---|---|---|
| Ambervale Capital Partners LP | Fund | Medium | CPI - Corporate PI | Refresh Due | Clear | 7 Jul 2026 · 10d overdue |
| Tan Family Investment Holdings Pte Ltd | Corporate | High | CPI - Corporate PI | Complete | Clear | 3 Jan 2027 · in 170d |
| Meridian Peak Master Fund SPC | Fund | Medium | CPI - Corporate PI | Complete | Clear | 13 Jan 2027 · in 180d |
| Golden Summit Pension Trustees Ltd | Corporate | Low | Institutional PI | Complete | Clear | 13 May 2027 · in 300d |
4 of 4 client register · click a row to view or edit
| Ref | Subject | Filed | Status |
|---|---|---|---|
| No str log yet. Create the first str to get started. | |||
0 of 0 str log · click a row to view or edit