Restricted compliance workspace · P12 / P16
AML case board
Every open KYC case, what it is waiting on, and the gate that keeps it from approval. AML internals remain inside this console.
4
open cases
2
high risk
3
open hits
3 unresolved screening hits
Across two active files
1 awaiting client
Internal work remains visible and owned
1 video call scheduled
21 Aug · remote onboarding floor
Group by
4 of 4 open cases shown · grouped by state
| Case / subject | State / tier | Screening | EDD / video | Approval gate | Owner / age | Open |
|---|---|---|---|---|---|---|
Tanjong Rhu Marine Services Pte. Ltd. kyc_9b31 · TRIGGER REVIEW | AWAITING RQI HIGHfrom 13 Aug 2026 | 0 open hits none awaiting | HIGH RISK JURISDICTION · COMPLEX STRUCTURE COMPLETE | No blocking gate Review due 14 August 2027 | Open since 22 Jun 2026 | |
Selegie Craft Coffee Pte. Ltd. kyc_5a12 · ENTITY ONBOARDING | AWAITING VIDEO CALL HIGHfrom 11 Aug 2026 | 1 open hit oldest 7d | REMOTE ONBOARDING · PEP Scheduled 21 Aug 2026, 10:00 SGT 2 measures outstanding | 1 hit unresolved Review due 13 February 2027 | Open since 4 Aug 2026 | |
Anchorvale Diagnostics Pte. Ltd. kyc_2e88 · PERIODIC REVIEW | IN PERIODIC REVIEW LOWfrom 10 Mar 2023 | 0 open hits none awaiting | No EDD trigger NOT REQUIRED | Case not submitted to RQI Review due 31 August 2026 | Open since 3 Aug 2026 | |
Kranji Agritech Holdings Pte. Ltd. kyc_7c40 · ENTITY ONBOARDING | SCREENING MEDIUMfrom 6 Aug 2026 | 2 open hits oldest 12d | No EDD trigger NOT REQUIRED | 2 hits unresolved Review due 6 August 2028 | Open since 29 Jul 2026 |
Use the arrow keys to move through the queue.
Assignment changes are visible in this mockup only. In production they require obligation.assign and append EV-OBL-002. Oldest-hit age, awaiting-client state and video state are screen-local POC projections because the current fixture does not yet carry those P12 fields.