Dashboard
Tuesday, June 2, 2026
↑ 12%
Total Clients
248
↑ 5%
Pending Reviews
37
↓ 3%
High Risk
14
↑ 18%
Screening Hits
89
Periodic Reviews
Recent Clients
| Name | Entity Type | Risk Score | CDD Level | Date |
|---|---|---|---|---|
| HK Trading Ltd | LIMITED | 28 | SIMPLIFIED | 2026-05-22 |
| Golden Bridge Holdings | LIMITED | 55 | STANDARD | 2026-05-21 |
| Pacific Pearl LLC | LIMITED | 72 | ENHANCED | 2026-05-20 |
| Wong & Partners | PARTNERSHIP | 35 | STANDARD | 2026-05-19 |
| Eastern Trust Co | TRUST | 82 | ENHANCED | 2026-05-18 |