Compliance / KYC / AML
Sanctions, PEP, country risk, EDD and approval workflow
Cleared
2
Pending
1
EDD Cases
1
Blocked
1
| Party | Review Type | Due Date | Risk | Status | Action |
|---|---|---|---|---|---|
| Tawuniya | KYC Refresh | 2025-09-30 | Low | Cleared | |
| Gulf Insurance Group | EDD Review | 2025-05-10 | Medium | EDD | |
| Qatar Insurance Co. | KYC Refresh | 2025-05-05 | Low | Pending | |
| Sanad Loss Adjusters | Sanctions Re-screen | 2025-06-12 | Low | Cleared | |
| Beirut Brokers Ltd | PEP Review | 2025-05-02 | High | Blocked |