MSO Client Monitoring
Client Monitoring, CDD/EDD & Risk Management for Money Service Operator
Affected Client
A900011-001
Ping Chiu
A900012-002
John Smith
A900013-003
Mary Johnson
A900014-004
David Lee
A900015-005
Sarah Chen
Client Information
Client ID:
CLIENT-2024-001
Client Name:
Ping Chiu
Chinese Name:
趙冰
Client Type:
Individual
Age:
35
ID Document Type:
HKID
ID No:
Y223445(A)
Correspondence Address:
8/F, Hong Kong Trade Centre, 161-167 Des Voeux Road Central, Central, Hong Kong
Contact Phone:
92236778
Email:
ping.chiu@example.com
Occupation/Business:
Business Owner
Nationality/Registration:
China
Risk Level:
High
CDD Status:
Completed
EDD Status:
Required
PEP Check:
No
Sanctions List:
Not Listed
Last Review Date:
2024-12-15
Service Type:
Remittance & Currency Exchange
Total Transaction Amount:
1,250,000.00 HKD
Large Transaction Count:
15
Suspicious Alert Count:
3
Alerts Related to Client in Period
| Alert ID | Rule ID | Risk Level | Client ID | Transaction ID | Service Type | Alert DateTime | Status | Description |
|---|
Transaction History
| Transaction ID | Transaction Date Time | Service Type | Currency Pair | Transaction Amount | Exchange Rate | Beneficiary Info | Status | Large Transaction |
|---|
Associated Transactions (Wings Analysis)
| Associated Client ID | Associated Transaction ID | Association Type | Transaction Date | Transaction Amount | Association Score |
|---|
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