11d
Median onboarding
2 cases
| Case | Risk | Stage | Waiting on | Owner | Due | Age | SLA | Status |
|---|---|---|---|---|---|---|---|---|
| #ONB-0144Chenghai Digital Technology Co., Ltd. | Medium | Intake | Maker check | A. Rahman | 28 Sep 2026 | 0d | On track | — |
| #ONB-0142B2C2 Ltd | Medium | Intake | Maker check | A. Rahman | 28 Sep 2026 | 0d | On track | — |
Click a row to open the case file · each row opens its case. Evidence requests are chased automatically after 3 days and escalate to the MLRO after 7. B2C2 Ltd is a real company shown from its public Companies House records. Chenghai Digital Technology is fictional, with sample documents created for the demo. Onboarding scenarios, staff, screening and private documents are simulated.