KYC / Client Due Diligence

Data on This Page

Screening results for 6 clients and UBOs (name, type, country, risk score, status, screening age) including two individuals — Anton Volkov and Dmitri Sokolov — plus 4 watchlists (OFAC SDN, UN Consolidated, EU Sanctions, World-Check) with entry counts and last-updated times, and an EDD Queue of 3 items awaiting investigation or approval.

What This Agent Does

Runs risk-based CDD/EDD: screens every client and beneficial owner against sanctions, PEP and adverse-media watchlists, computes a risk score per entity, auto-clears low-risk hits, and routes PEP matches, sanctions hits and structurally complex entities into an EDD queue for investigation or approval sign-off — continuous screening across the client lifecycle, not just at onboarding.

Worked Examples

• Dmitri Sokolov (UBO) of Halcyon Ventures SPV scores 96 with a potential OFAC SDN match — the highest risk on the page — and sits in the EDD queue as "investigating" pending manual disposition.
• Anton Volkov (UBO) scores 81 as a former-government-official PEP match in Cyprus, routed to the EDD queue as "pending approval" rather than auto-cleared.
• Nordholm Capital AB scores just 15, screened 2 hours ago with no match — the agent clears it automatically with no EDD escalation.