eKYC
Reports
| Case | Client | Service | Activity | Risk | Date |
|---|---|---|---|---|---|
| KYC-2026-0418 | Seri Mutiara Holdings Berhad | Audit | Non-gazetted | High | 22 Oct 2026 |
| KYC-2026-0415 | Lembah Kristal Resources Sdn Bhd | Tax | Gazetted | Moderate | 20 Oct 2026 |
| KYC-2026-0411 | Anggerik Biotech Sdn Bhd | Advisory | Non-gazetted | Low | 19 Oct 2026 |
| KYC-2026-0402 | Teratai Shipping Berhad | Audit | Non-gazetted | Low | 18 Jun 2026 |
| KYC-2026-0377 | Cempaka Logistics Sdn Bhd | BSO | Gazetted | High | 02 May 2026 |
High risk register
- Seri Mutiara Holdings Berhad
- Cempaka Logistics Sdn Bhd
Politically exposed persons
- Dato' Rahim bin Jaafar (RCA)
- Hj. Zulkifli bin Omar (PEP)
- Siti Nurhaliza binti Rahim (RCA)
Screenings expiring · 60 days
- Mawar Textiles Sdn Bhd · 12 days
- Kenanga Foods Berhad · 31 days
- Delima Tech Sdn Bhd · 48 days