Workflows
23 decisions · 21 governed
3
SC
My view
All Financial Crime
Assigned to you · updated 2 min ago
Active (4)
Completed (18)
Templates
New Workflow
Status: All
Type: All
Risk: All
Date range: Last 7 days
In Progress
Periodic KYC Review — Meridian Holdings Ltd
Periodic Review
High Risk
Started 9 Aug, 08:30 · Scheduled review + ownership change alert
Step 4 of 6 · Cross-jurisdictional ownership verification
SC
Sarah Chen
3 of 4 checkpoints
Open →
Blocked
Enhanced Due Diligence — Northgate Capital Partners
EDD
High Risk
Started 5 Aug, 11:20 · PEP screening match
Waiting for source of wealth declaration
SC
Sarah Chen
2 of 2 (so far)
Open →
Not Started
Periodic KYC Review — Starlight Imports LLC
Periodic Review
Medium Risk
Due 14 Aug 2026
Queued — awaiting agent capacity
SC
Sarah Chen
—
Open →
Waiting
Document Collection — Crimson Bay Ventures
Document Request
High Risk
Started 6 Aug · UBO declaration requested
Client response outstanding — 3 days
SC
Sarah Chen
1 of 1
Open →