AML FORMS

Reports

Submitted Forms Summary

Submission Volume Over Time
Sep 19Sep 22Sep 25Sep 28Oct 01Oct 04Oct 07Oct 10Oct 13Oct 1605101520
  • Submitted
By Form Type
080160240320IndividualKYCCorporateKYCPEPScreeningEDD FormRenewal
All Submissions
90 records
IDDateClientDepartmentForm TypeStatusDays to Review
SUB-1000Oct 16, 2026Delta InvestmentsInsuranceEDD Form
rejected
10d
SUB-1001Sep 21, 2026Blue Star HoldingsCorporate BankingPEP Screening
in progress
1d
SUB-1002Oct 14, 2026Delta InvestmentsInsuranceRenewal
approved
2d
SUB-1003Sep 30, 2026Crest FinancialPrivate EquityPEP Screening
rejected
5d
SUB-1004Oct 15, 2026Acme CorpPrivate EquityEDD Form
flagged
3d
SUB-1005Oct 11, 2026Nexus LtdTrade FinanceCorporate KYC
in progress
10d
SUB-1006Sep 23, 2026Verity GroupRetail BankingCorporate KYC
approved
9d
SUB-1007Oct 02, 2026Acme CorpCorporate BankingCorporate KYC
rejected
3d
SUB-1008Oct 02, 2026Delta InvestmentsPrivate EquityEDD Form
pending
9d
SUB-1009Sep 30, 2026Verity GroupCorporate BankingCorporate KYC
pending
9d
SUB-1010Sep 19, 2026Nexus LtdCorporate BankingPEP Screening
rejected
6d
SUB-1011Oct 10, 2026Blue Star HoldingsInsuranceEDD Form
approved
2d
SUB-1012Sep 19, 2026Verity GroupWealth ManagementCorporate KYC
in progress
10d
SUB-1013Sep 20, 2026Horizon CapitalCorporate BankingCorporate KYC
pending
7d
SUB-1014Oct 11, 2026Horizon CapitalWealth ManagementRenewal
rejected
3d
SUB-1015Sep 27, 2026Crest FinancialPrivate EquityPEP Screening
rejected
5d
SUB-1016Oct 15, 2026Acme CorpPrivate EquityIndividual KYC
pending
7d
SUB-1017Sep 18, 2026Nexus LtdRetail BankingIndividual KYC
approved
10d
SUB-1018Sep 19, 2026Horizon CapitalWealth ManagementCorporate KYC
rejected
10d
SUB-1019Sep 27, 2026Orion PartnersPrivate EquityCorporate KYC
in progress
9d
SUB-1020Oct 05, 2026Orion PartnersRetail BankingEDD Form
flagged
8d
SUB-1021Oct 03, 2026Nexus LtdTrade FinanceEDD Form
rejected
5d
SUB-1022Sep 23, 2026Nexus LtdRetail BankingRenewal
flagged
3d
SUB-1023Sep 19, 2026Horizon CapitalInsurancePEP Screening
rejected
10d
SUB-1024Oct 08, 2026Horizon CapitalWealth ManagementIndividual KYC
ready to review
6d
SUB-1025Sep 27, 2026Orion PartnersInsurancePEP Screening
in progress
3d
SUB-1026Oct 11, 2026Blue Star HoldingsInsuranceRenewal
rejected
8d
SUB-1027Oct 11, 2026Nexus LtdRetail BankingRenewal
flagged
5d
SUB-1028Oct 07, 2026Acme CorpCorporate BankingIndividual KYC
approved
1d
SUB-1029Oct 14, 2026Verity GroupRetail BankingCorporate KYC
flagged
10d
SUB-1030Oct 11, 2026Orion PartnersTrade FinancePEP Screening
rejected
10d
SUB-1031Oct 11, 2026Crest FinancialInsuranceEDD Form
ready to review
4d
SUB-1032Sep 23, 2026Crest FinancialTrade FinanceIndividual KYC
flagged
3d
SUB-1033Oct 12, 2026Verity GroupWealth ManagementCorporate KYC
rejected
9d
SUB-1034Oct 09, 2026Horizon CapitalWealth ManagementRenewal
flagged
9d
SUB-1035Sep 20, 2026Verity GroupRetail BankingPEP Screening
flagged
4d
SUB-1036Oct 13, 2026Orion PartnersInsuranceCorporate KYC
approved
10d
SUB-1037Sep 19, 2026Nexus LtdCorporate BankingCorporate KYC
approved
6d
SUB-1038Sep 30, 2026Acme CorpTrade FinanceEDD Form
flagged
6d
SUB-1039Oct 16, 2026Nexus LtdRetail BankingRenewal
approved
1d
SUB-1040Sep 19, 2026Verity GroupTrade FinancePEP Screening
flagged
7d
SUB-1041Sep 29, 2026Blue Star HoldingsPrivate EquityRenewal
pending
2d
SUB-1042Sep 19, 2026Nexus LtdTrade FinanceIndividual KYC
in progress
4d
SUB-1043Oct 06, 2026Orion PartnersCorporate BankingPEP Screening
approved
10d
SUB-1044Oct 16, 2026Horizon CapitalInsuranceIndividual KYC
in progress
1d
SUB-1045Oct 07, 2026Orion PartnersWealth ManagementRenewal
pending
3d
SUB-1046Oct 13, 2026Blue Star HoldingsWealth ManagementIndividual KYC
flagged
9d
SUB-1047Oct 05, 2026Verity GroupRetail BankingIndividual KYC
ready to review
8d
SUB-1048Oct 02, 2026Acme CorpRetail BankingRenewal
rejected
2d
SUB-1049Oct 16, 2026Verity GroupRetail BankingIndividual KYC
pending
7d
SUB-1050Sep 26, 2026Verity GroupWealth ManagementIndividual KYC
approved
6d
SUB-1051Oct 12, 2026Horizon CapitalCorporate BankingIndividual KYC
approved
9d
SUB-1052Oct 14, 2026Horizon CapitalInsurancePEP Screening
pending
1d
SUB-1053Oct 07, 2026Crest FinancialPrivate EquityIndividual KYC
ready to review
5d
SUB-1054Oct 06, 2026Nexus LtdCorporate BankingEDD Form
rejected
4d
SUB-1055Oct 08, 2026Acme CorpWealth ManagementIndividual KYC
ready to review
5d
SUB-1056Oct 12, 2026Blue Star HoldingsInsuranceIndividual KYC
approved
6d
SUB-1057Sep 26, 2026Orion PartnersCorporate BankingRenewal
flagged
8d
SUB-1058Oct 02, 2026Blue Star HoldingsRetail BankingEDD Form
approved
6d
SUB-1059Oct 09, 2026Nexus LtdWealth ManagementRenewal
rejected
7d
SUB-1060Sep 20, 2026Horizon CapitalWealth ManagementRenewal
approved
6d
SUB-1061Oct 15, 2026Delta InvestmentsWealth ManagementRenewal
flagged
7d
SUB-1062Oct 05, 2026Blue Star HoldingsTrade FinanceRenewal
pending
3d
SUB-1063Sep 25, 2026Orion PartnersPrivate EquityIndividual KYC
approved
2d
SUB-1064Sep 25, 2026Acme CorpRetail BankingCorporate KYC
rejected
3d
SUB-1065Oct 05, 2026Orion PartnersPrivate EquityPEP Screening
pending
6d
SUB-1066Sep 20, 2026Delta InvestmentsPrivate EquityEDD Form
in progress
7d
SUB-1067Oct 16, 2026Delta InvestmentsPrivate EquityEDD Form
rejected
5d
SUB-1068Sep 21, 2026Delta InvestmentsCorporate BankingIndividual KYC
ready to review
2d
SUB-1069Sep 22, 2026Nexus LtdCorporate BankingIndividual KYC
ready to review
9d
SUB-1070Sep 28, 2026Verity GroupRetail BankingPEP Screening
rejected
10d
SUB-1071Oct 11, 2026Delta InvestmentsInsurancePEP Screening
rejected
3d
SUB-1072Sep 30, 2026Crest FinancialCorporate BankingPEP Screening
in progress
2d
SUB-1073Sep 25, 2026Blue Star HoldingsTrade FinanceIndividual KYC
ready to review
1d
SUB-1074Sep 22, 2026Delta InvestmentsRetail BankingPEP Screening
pending
8d
SUB-1075Oct 10, 2026Nexus LtdTrade FinanceIndividual KYC
pending
8d
SUB-1076Sep 18, 2026Crest FinancialRetail BankingCorporate KYC
in progress
5d
SUB-1077Oct 10, 2026Crest FinancialWealth ManagementIndividual KYC
in progress
10d
SUB-1078Oct 12, 2026Crest FinancialTrade FinanceEDD Form
flagged
2d
SUB-1079Oct 14, 2026Acme CorpPrivate EquityIndividual KYC
flagged
7d
SUB-1080Oct 11, 2026Acme CorpPrivate EquityCorporate KYC
approved
4d
SUB-1081Oct 02, 2026Acme CorpPrivate EquityPEP Screening
pending
7d
SUB-1082Sep 18, 2026Orion PartnersWealth ManagementEDD Form
flagged
8d
SUB-1083Oct 12, 2026Delta InvestmentsInsuranceCorporate KYC
flagged
9d
SUB-1084Oct 06, 2026Crest FinancialWealth ManagementRenewal
flagged
7d
SUB-1085Oct 03, 2026Delta InvestmentsWealth ManagementPEP Screening
rejected
3d
SUB-1086Oct 15, 2026Verity GroupInsuranceEDD Form
rejected
7d
SUB-1087Oct 08, 2026Acme CorpRetail BankingIndividual KYC
rejected
4d
SUB-1088Oct 13, 2026Crest FinancialCorporate BankingIndividual KYC
flagged
8d
SUB-1089Oct 01, 2026Blue Star HoldingsRetail BankingCorporate KYC
in progress
6d