DEMO · sample data only — not a live compliance environment. Do not enter real customer information.
Al Noor Gold Trading LLCDMCC
YR
Yousef R.
Compliance officer
Tamper-evident log

Audit

Chain verified · 8 entries
Append-only · each entry hashed and chained · workspace-wide activity
goAML report filed
Officer action
20 Jul, 08:01
sha·b5a5
goAML report drafted
Officer action
20 Jul, 08:01
sha·7e06
Responsible-sourcing completed
Officer action
20 Jul, 08:00
sha·4d4d
Responsible-sourcing completed
Officer action
20 Jul, 08:00
sha·9f72
Risk scored
Officer action
20 Jul, 07:59
sha·26a9
Screening run
AI / system
20 Jul, 07:59
sha·d876
Emirates ID scanned — fields extracted
AI / system
20 Jul, 07:59
sha·486c
Case created
Officer action
20 Jul, 07:59
sha·04d7