AML Platform

Secure Session
Provider:Cayman AML Services
Role:AMLCO
System Operational
12.5h/15h week
24/30 points
May Dry-RunJul-31 FilingSep-15 CRS Form

Onboarding

New investor onboarding workflow and document collection

New Applications
2

This week

Pending Docs
5

Awaiting submission

Under Review
3

Officer review

Approved
8

This month

Onboarding Pipeline
New investor applications, document collection, and approval workflow
New Applications
Recent investor applications requiring initial review and approval
InvestorEntityApplication DateInvestment AmountRisk TierSourceStatusActions
Global Tech Ventures LtdAtlas Fund SPC - Class A2024-11-25$2,500,000MEDIUMDirect ApplicationNEW
Sarah ChenCalypso Master Fund2024-11-24$500,000LOWReferral - Existing InvestorINITIAL REVIEW
European Holdings SAMeridian Opportunities Ltd2024-11-23$1,000,000HIGHDirect ApplicationNEW