Dashboard Overview
🔍
Client Directory
| Client Name | Risk Rating | KYC Status | Officer | Actions |
|---|---|---|---|---|
|
Global Finance Corp
REG: 12345678
|
Low | Verified | Sarah Admin | Details → |
|
Crypto Ventures Ltd
REG: 87654321
|
High | Pending Review | Sarah Admin | Details → |
To Do (12)
Urgent
Annual KYC Review
Review documents for Global Finance.
Due in 2 days
SA
1
Identity
2
Wealth
3
Risk Scoring
AML Risk Assessment
Assessing Crypto Ventures Ltd
⚠️
PEP Conflict Detected
Automatic flag triggered for Enhanced Due Diligence (EDD).
Risk Matrix Analysis
LIKELIHOOD
L1
L2
L3
R1
Impact Magnitude
R1
Critical
Regulatory Non-Compliance (AML/KYC)
High probability of audit failure due to legacy client documentation gaps.
SCORE: 20/25