| Trace ID | Timestamp | Type | Entity / Subject | Persona | Status | Evidence | Pillars | Actions |
|---|---|---|---|---|---|---|---|---|
| EB-2026-0809-04721 | 09 Aug 08:30 | Workflow | Meridian Holdings | SC Sarah Chen | In Progress | 7 sources | View | |
| EB-2026-0809-04698 | 09 Aug 10:14 | RAG Query | Meridian Holdings | SC Sarah Chen | Complete | 7 sources | View | |
| EB-2026-0808-04689 | 08 Aug 14:15 | Workflow | Oceanic Trading | JM James Morrison | Awaiting Review | 12 sources | View | |
| EB-2026-0808-04672 | 08 Aug 11:30 | RAG Query | FATF Travel Rule | RK Rachel Kumar | Complete | 5 sources | View | |
| EB-2026-0807-04651 | 07 Aug 09:00 | Workflow | FATF Amendment | RK Rachel Kumar | In Progress | 8 sources | View | |
| EB-2026-0807-04633 | 07 Aug 08:00 | Workflow | Batch W31 | System Automated | Complete | 312 screened | View | |
| EB-2026-0806-04612 | 06 Aug 16:45 | RAG Query | Crimson Bay UBO | SC Sarah Chen | Complete | 4 sources | View |
| Policy | Name | Status | Coverage | Last checked |
|---|---|---|---|---|
| KYC-POL-003 | Customer Due Diligence Standards | Compliant | 100% of decisions conform | 9 Aug 2026 |
| AML-POL-007 | Suspicious Activity Reporting | Compliant | All SAR narratives evidence-linked | 9 Aug 2026 |
| GOV-POL-001 | Agent Decision Evidence Requirements | 2 Exceptions | 2 decisions pending evidence backfill | 9 Aug 2026 |
| GOV-POL-002 | Human Review Thresholds | Compliant | High-risk thresholds enforced | 9 Aug 2026 |