AML FORMS

Received Forms

Manage and review client onboarding submissions

Total Forms

57

Pending Review

30

Flagged

6

Approved

14

Individual KYC Form

•

APP-2026-010

Owner: John Smith
Oprah Winfrey•Oct 6, 2026
Low
Pending
Compliance
Identity
Media

Individual KYC Form

•

APP-2026-011

Owner: Sarah Johnson
Michael Bloomberg•Oct 6, 2026
Medium
Pending
Compliance
Identity
Media

Corporate KYC Form

•

APP-2026-008

Owner: Sarah Johnson
Musk Industries LLC•Oct 6, 2026
Medium
Ready to Review
Compliance
Identity
Media

Corporate KYC Form

•

APP-2026-009

Owner: Michael Chen
Bezos Family Holdings Inc•Oct 6, 2026
Low
Ready to Review
Compliance
Identity
Media

Corporate KYC Form

•

APP-2026-001

Owner: Sarah Johnson
—•Jun 24, 2026
Medium
Approved
Compliance
Identity
Media

Individual KYC Form

•

APP-2026-002

Owner: John Smith
Maria Rodriguez•Jun 24, 2026
Low
Pending
Compliance
Identity
Media

Corporate KYC Form

•

APP-2026-003

Owner: Michael Chen
David Chen•Jun 24, 2026
Medium
Pending
Compliance
Identity
Media

Corporate KYC Form

•

APP-2026-004

Owner: Sarah Johnson
Fatima Al-Sayed•Jun 24, 2026
Low
Pending
Compliance
Identity
Media

Individual KYC Form

•

APP-2026-005

Owner: John Smith
Robert Williams•Jun 24, 2026
Low
Pending
Compliance
Identity
Media

Corporate KYC Form

•

APP-2026-006

Owner: Michael Chen
Sophie Mueller•Jun 24, 2026
Medium
Pending
Compliance
Identity
Media

Individual KYC Form

•

APP-2026-007

Owner: Sarah Johnson
Ahmed Hassan•Jun 24, 2026
High
Pending
Compliance
Identity
Media

Corporate KYC Form

•

APP-2025-001

Ahmed Hassan•Jun 23, 2026
Low
Approved
Compliance
Identity
Media

Corporate KYC Form

•

APP-2025-002

Overdue by 110 days
KYC done on Jul 6, 2026
Upcoming: Jun 30, 2026
Donald J Trump•Jun 23, 2026
Medium
Approved
Compliance
Identity
Media

Corporate KYC Form

•

APP-2025-003

Due in -95 days
KYC done on Jul 6, 2026
Upcoming: Jul 15, 2026
Mohammad Rizwan•Jun 23, 2026
High
Approved
Compliance
Identity
Media

Corporate KYC Form

•

APP-2025-004

Sarah Khan•Jun 23, 2026
Medium
Approved
Compliance
Identity
Media

Individual KYC Form

•

APP-2025-005

Due in -82 days
KYC done on Jul 6, 2026
Upcoming: Jul 28, 2026
Usman Malik•Jun 23, 2026
Critical
Approved
Compliance
Identity
Media

Corporate KYC Form

•

APP-2026-1204

Viktor Petrov•Jun 17, 2026
Critical
Flagged
Compliance
Identity
Media
AI Investigated

Corporate KYC Form

•

APP-2026-1147

Aung Kyaw Zin•Jun 17, 2026
Critical
Flagged
Compliance
Identity
Media
AI Investigated

Corporate KYC Form

•

APP-2025-0741

Marcus Webb•May 4, 2026
High
Approved
Compliance
Identity
Media

Individual KYC Form

•

APP-2025-0856

Priya Sharma•May 4, 2026
Critical
Flagged
Compliance
Identity
Media

Corporate KYC Form

•

APP-2026-0012

Due in -161 days
KYC done on May 10, 2026
Upcoming: May 10, 2026
Carlos Fuentes•May 4, 2026
Low
Approved
Compliance
Identity
Media

Corporate KYC Form

•

APP-2026-0134

Thomas Bergmann•May 4, 2026
Medium
Pending
Compliance
Identity
Media

Corporate KYC Form

•

APP-2026-0089

Aisha Al-Farsi•May 4, 2026
High
Pending
Compliance
Identity
Media

Corporate Account Setup

•

—•Apr 17, 2026
Medium
Pending
Compliance
Identity
Media

Corporate Account Setup

•

Elena Vasquez•Apr 17, 2026
Medium
Pending
Compliance
Identity
Media

Corporate Account Setup

•

Yuki Tanaka•Apr 17, 2026
Medium
Pending
Compliance
Identity
Media

Corporate Account Setup

•

David Nkosi•Apr 17, 2026
Low
Pending
Compliance
Identity
Media

Corporate Account Setup

•

Sikandar Hayat•Apr 17, 2026
Medium
Pending
Compliance
Identity
Media

Individual Onboarding Form

•

James Hartwell•Apr 17, 2026
Medium
Pending
Compliance
Identity
Media

Corporate KYC Form

•

Tariq Al-Rashid•Apr 17, 2026
Medium
Pending
Compliance
Identity
Media

Corporate KYC Form

•

Priya Sharma•Apr 17, 2026
Medium
Pending
Compliance
Identity
Media

Individual Onboarding Form

•

Oliver Bennett•Apr 17, 2026
Medium
Pending
Compliance
Identity
Media

AML Compliance Form

•

Maria Kowalski•Apr 17, 2026
Medium
Ready to Review
Compliance
Identity
Media

Corporate KYC Form

•

APP-2025-001

CASE-2025-0663
John Anderson•Nov 17, 2025
High
Pending
Compliance
Identity
Media

Individual Onboarding

•

APP-2025-002

Sarah Williams•Nov 17, 2025
Low
Pending
Compliance
Identity
Media

Comprehensive Onboarding

•

APP-2025-001

Renewal Pending
Upcoming: Sep 1, 2026
Alex Rivera•Oct 20, 2025
Low
Approved
Compliance
Identity
Media
AI Investigated

SME Onboarding

•

APP-2025-002

Samantha Lee•Oct 20, 2025
Medium
Approved
Compliance
Identity
Media
AI Investigated

Comprehensive Onboarding

•

APP-2025-001

Renewal Pending
Upcoming: Sep 15, 2026
Alex Rivera•Oct 20, 2025
Low
Approved
Compliance
Identity
Media

Corporate KYC Form

•

APP-1721219894

Innovate Corp•Oct 20, 2025
Low
Approved
Compliance
Identity
Media

Corporate KYC Form

•

APP-DEMO006

Bashar al-Assad•Oct 7, 2025
Critical
Pending
Compliance
Identity
Media

Corporate KYC Form

•

APP-DEMO005

Nicolas Maduro Silva•Oct 7, 2025
Critical
Pending
Compliance
Identity
Media
AI Investigated

Corporate KYC Form

•

APP-DEMO007

Alexander Kovalenko•Oct 7, 2025
Critical
Flagged
Compliance
Identity
Media
AI Investigated

Corporate KYC Form

•

APP-DEMO008

Min Aung Hlaing•Oct 7, 2025
Critical
Flagged
Compliance
Identity
Media
AI Investigated

Corporate KYC Form

•

APP-DEMO001

Vladimir Petrov•Oct 7, 2025
Critical
Pending
Compliance
Identity
Media

Corporate KYC Form

•

APP-DEMO002

Ali Hassan Al-Majid•Oct 7, 2025
Critical
Pending
Compliance
Identity
Media

Corporate KYC Form

•

APP-DEMO004

Kim Jong-nam•Oct 7, 2025
Critical
Pending
Compliance
Identity
Media

Corporate KYC Form

•

APP-DEMO003

Mohammad Zarif•Oct 7, 2025
High
Pending
Compliance
Identity
Media

Corporate KYC Form

•

APP-2025006

Jennifer Taylor•Oct 7, 2025
Low
Approved
Compliance
Identity
Media

Corporate KYC Form

•

APP-2025007

Carlos Rodriguez•Oct 7, 2025
Medium
Ready to Review
Compliance
Identity
Media

Corporate KYC Form

•

APP-2025008

Vladimir Putin•Oct 7, 2025
Critical
Pending
Compliance
Identity
Media

Corporate KYC Form

•

APP-2025004

Sophie Müller•Oct 7, 2025
Low
Pending
Compliance
Identity
Media

Corporate KYC Form

•

APP-2025005

CASE-2025-1836
Bashar Al-Assad•Oct 7, 2025
Critical
Flagged
Compliance
Identity
Media
AI Investigated

Corporate KYC Form

•

APP-2025009

Priya Sharma•Oct 7, 2025
Medium
Pending
Compliance
Identity
Media

Corporate KYC Form

•

APP-2025010

Hans Mueller•Oct 7, 2025
Low
Approved
Compliance
Identity
Media

Corporate Account Setup

•

APP-2025003

Ahmed Al-Bashir•Oct 7, 2025
High
Pending
Compliance
Identity
Media
AI Investigated

Corporate Onboarding - High Risk

•

APP-2025001

Viktor Yanukovych•Oct 7, 2025
Critical
Pending
Compliance
Identity
Media

Standard Business Onboarding

•

APP-2025002

Maria Santos•Oct 7, 2025
Low
Ready to Review
Compliance
Identity
Media