Demonstration environment — simulated data

Customers

Customer register with exposure, risk classification and KYC standing

Customers

30

Total exposure

$56.0M

KYC not verified

7

AML flagged

16

Filters

30 results
CustomerCIFSegmentIndustryExisting exposureRiskCredit scoreKYCAML
Al Noor Trading LLCCIF-0004410132SME — Wholesale TradeBuilding materials distributionUSD 1,180,000High642verifiedmonitor
Levant Steel IndustriesCIF-0004411086SME — Wholesale TradeMetal fabricationUSD 1,558,000Critical524reviewalert
Petra Logistics GroupCIF-0004412083SME — ManufacturingFreight and logisticsUSD 3,778,000Low639verifiedclear
Zarqa Textiles Co.CIF-0004413057Corporate — Mid MarketTextile manufacturingUSD 3,873,000Medium768verifiedclear
Nile Delta Foods FZECIF-0004414073SME — ServicesFood processingUSD 2,302,000Low520verifiedclear
Aqaba Marine ServicesCIF-0004415082Corporate — LargePort servicesUSD 1,339,000Low615verifiedclear
Cedar Pharma DistributionCIF-0004416074SME — Wholesale TradePharmaceutical distributionUSD 2,560,000Low564verifiedclear
Jerash Agritech LLCCIF-0004417021SME — ManufacturingAgriculture technologyUSD 3,719,000High722verifiedmonitor
Riyadh Contracting PartnersCIF-0004418041Corporate — Mid MarketConstructionUSD 2,924,000Low672pendingclear
Gulf Cold Chain Co.CIF-0004419046SME — ServicesCold storageUSD 684,000Critical761verifiedalert
Amman Digital RetailCIF-0004420029Corporate — LargeE-commerce retailUSD 3,740,000Critical740verifiedalert
Sahara Energy SuppliesCIF-0004421066SME — Wholesale TradeEnergy equipmentUSD 615,000Critical654verifiedalert
Tripoli Building WorksCIF-0004422084SME — ManufacturingConstruction materialsUSD 435,000Medium777reviewclear
Sanaa Agricultural Co-opCIF-0004423034Corporate — Mid MarketAgricultureUSD 712,000Low722verifiedclear
Ramallah Tech VenturesCIF-0004424030SME — ServicesSoftware servicesUSD 2,324,000Medium756verifiedclear
Jeddah Auto Parts TradingCIF-0004425057Corporate — LargeAutomotive partsUSD 1,435,000Low748pendingclear
Irbid Dairy ProducersCIF-0004426045SME — Wholesale TradeDairy productionUSD 1,950,000High754verifiedmonitor
Bethlehem Stone ExportCIF-0004427087SME — ManufacturingStone and quarryingUSD 1,398,000Critical655verifiedalert
Dammam Chemical SupplyCIF-0004428077Corporate — Mid MarketIndustrial chemicalsUSD 1,631,000High633verifiedmonitor
Madaba Furniture WorksCIF-0004429010SME — ServicesFurniture manufacturingUSD 228,000Low759verifiedclear
Benghazi Fisheries LtdCIF-0004430073Corporate — LargeFisheriesUSD 2,175,000Medium540verifiedclear
Aden Port TradersCIF-0004431028SME — Wholesale TradeImport and exportUSD 253,000Critical803verifiedalert
Salt Valley PackagingCIF-0004432093SME — ManufacturingPackagingUSD 2,284,000Critical611pendingalert
Hebron Leather GoodsCIF-0004433011Corporate — Mid MarketLeather goodsUSD 4,039,000High752reviewmonitor
Mafraq Solar SolutionsCIF-0004434011SME — ServicesRenewable energyUSD 102,000Critical619verifiedalert
Khobar Medical ImportsCIF-0004435064Corporate — LargeMedical suppliesUSD 3,822,000Low565verifiedclear
Nablus Olive Press Co.CIF-0004436021SME — Wholesale TradeFood and agricultureUSD 435,000Low556verifiedclear
Karak Mining ServicesCIF-0004437040SME — ManufacturingMining servicesUSD 338,000Critical673verifiedalert
Misrata Plastics GroupCIF-0004438080Corporate — Mid MarketPlastics manufacturingUSD 2,153,000High706verifiedmonitor
Taiz Trading HouseCIF-0004439073SME — ServicesGeneral tradingUSD 2,009,000Critical626pendingalert