Workflows
23 decisions · 21 governed
3
SC
Active (6)
Completed (23)
Templates
New Workflow
Status: All
Type: All
Assigned to: All
Date range: Last 7 days
In Progress
Periodic KYC Review — Meridian Holdings Ltd
Periodic Review
High Risk
Started 9 Aug, 08:30 · Triggered by scheduled review + ownership change alert
Step 4 of 6 · Cross-jurisdictional ownership verification
SC
Sarah Chen
3 of 4 checkpoints
Open →
Awaiting Review
SAR Narrative Generation — Case OT-2026-1147
SAR Generation
High Priority
Started 8 Aug, 14:15 · Triggered by AML investigator
Narrative complete — pending investigator sign-off
JM
James Morrison
5 of 5
Open →
In Progress
Regulatory Impact Assessment — FATF Travel Rule Amendment
Regulatory Change
Medium Priority
Started 7 Aug, 09:00 · Triggered by regulatory feed
Step 3 of 5 · Policy gap analysis in progress
RK
Rachel Kumar
2 of 3
Open →
Blocked
Enhanced Due Diligence — Northgate Capital Partners
EDD
High Risk
Started 5 Aug, 11:20 · Triggered by PEP screening match
Waiting for updated source of wealth declaration
SC
Sarah Chen
2 of 2 (so far)
Open →
In Progress
Sanctions Screening Refresh — Batch 2026-W32
Batch Screening
Routine
Started 9 Aug, 06:00 · Automated schedule
Matching against updated OFAC SDN list
Automated
1 of 1
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 →