KYC Workbench Simulated screening
Mock KYC completeness, sanctions/PEP indicators, risk routing and named human decisions.
KYC cases
4
Pending documents
1
Escalated
1
Approved
1
Aisha Khan — KYC-2026-501
Assigned to KYC Officer
Low
pending documentsSanctions: clearPEP: clear
Required documents
National IDreceived
Proof of addressmissing
Risk flags
Proof of address missing
Omar Farooq — KYC-2026-502
Assigned to KYC Officer
Medium
approvedSanctions: clearPEP: clear
Required documents
National IDreceived
Proof of addressreceived
Risk flags
No active flags.
Gulf Star Imports LLC — KYC-2026-503
Assigned to Senior KYC Officer
High
escalatedSanctions: reviewPEP: review
Required documents
Trade Licensereceived
Commercial Registrationreceived
Beneficial Owner IDmissing
Proof of addressmissing
Risk flags
High-risk country exposure
Beneficial owner review
Al Noor Trading LLC — KYC-2026-504
Assigned to KYC Officer
Medium
under reviewSanctions: clearPEP: clear
Required documents
Trade Licensereceived
Commercial Registrationreceived
Beneficial Owner IDreceived
Risk flags
Manual SME ownership review