eKYC
Dashboard
Good afternoon, Daniel. Two items are due today.
12
My open cases
3
Waiting on me
1
Overdue
4
In CCU queue
6
Screenings expiring · 30d
My cases
| Case | Client | Service | Status | Risk | Due |
|---|---|---|---|---|---|
| KYC-2026-0418 | Seri Mutiara Holdings Berhad | Audit | Matches to decide | High | Today |
| KYC-2026-0415 | Lembah Kristal Resources Sdn Bhd | Tax | In approval | Moderate | 2 days |
| KYC-2026-0411 | Anggerik Biotech Sdn Bhd | Advisory | Screening | — | 3 days |
| KYC-2026-0402 | Teratai Shipping Berhad | Audit | Approved | Low | — |
Waiting on me
Decide 8 remaining screening matches
Seri Mutiara Holdings
Confirm 2 proposed beneficial owners
Seri Mutiara Holdings
Take new case from CCU queue
Bukit Indah Foods Sdn Bhd
Copilot note
Teratai Shipping was screened 4 months ago for Audit, rated Low. A new Tax engagement can reuse it.
Open reuse