Compliance & AML
KYC evidence and beneficial ownership, maker–checker extraction, sanctions/PEP screening, risk-based due diligence, AML case management, regulatory reporting, privacy rights and regulatory traceability for Al Manara Properties LLC.
KYC Maker Workspace
Risk-based requirement checklist, identity evidence, trade licence and UBO relationships with document expiry and verification status; maker submission to checker.
Document Extraction & Maker-Checker
OCR/transliteration preview with per-field confidence and source coordinates. Low-confidence fields are flagged, never auto-accepted; checker approves or rejects with reason.
Sanctions / PEP Screening Review
Query, aliases, list source and version, score and matched evidence with reviewer disposition and rationale. High-risk matches hold configured transactions.
Risk Assessment, EDD & Periodic Review
Versioned risk factors, weights and bands with evidence and overrides. High-risk approval creates EDD tasks and the correct next-review date; overdue reviews escalate.
Monitoring, Alerts & AML Cases
Restricted case workspace with alert origin, immutable evidence, collaborators, decision log and report pack. Case access is separated from ordinary CRM access.
Sanctions Sync, Delists & Rescreening
Daily list synchronisation with source/version validation, delist marking (never silent deletion) and risk-based enterprise rescreening with batch completion monitoring.
Relationship Graph Intelligence
Governed nodes and edges from UBO, account, phone, email and transaction links. Every edge cites source evidence and access policy; graph alerts stay advisory.
Regulatory Reporting & goAML
Report packs, approvals, submission references and locked evidence. Submission mode is configured — controlled manual, portal handoff or validated API connector.
Privacy Rights, Classification & Transfer
Data classification, purpose, lawful basis, retention and transfer rules; access/correction/restriction/deletion requests subject to legal retention and identity verification.
Compliance Dashboards & Audit Evidence
KYC completeness, high risk, hits, overdue reviews, case aging, SoD exceptions and rescreening status with permission-aware drill-down and audited exports.
Regulatory Source & Jurisdiction Packs
Source register with authority, official identifier, verification dates and supersession; jurisdiction packs activate only with accountable approval and source evidence.
Static render mockup — no live data. Source: ERP Modern Development Specification v2.0 · Covers: CMP-01…CMP-11, UX-22, UX-23, UX-24 (module hub).