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Auto-Approved Today
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Baltic Trade Corp — Transaction Screening
1,247,000 transactions • Pattern: structuring + sanctions-adjacent geography
35 min ago
Your Review Needed
What the agent did
Flagged Transactions (18 of 1,247,000)
Agent found 18 transactions matching structuring + sanctions-adjacent patterns. Showing the 8 most suspicious:
| Date | Amount | From | To | Country | Pattern | Flag |
|---|---|---|---|---|---|---|
| 2026-02-14 | €9,850.00 | Baltic Trade Corp | Minsk Trading LLC | BY (Belarus) | Below €10K threshold | STRUCTURING |
| 2026-02-18 | €9,700.00 | Baltic Trade Corp | Minsk Trading LLC | BY | Below threshold + same dest | STRUCTURING |
| 2026-02-22 | €9,900.00 | Baltic Trade Corp | Gomel Export Co | BY | Below threshold + adjacent | STRUCTURING |
| 2026-03-01 | €24,500.00 | Baltic Trade Corp | Dubai Metals FZE | AE | Unusual geography | GEO_RISK |
| 2026-03-05 | €9,600.00 | Baltic Trade Corp | Minsk Trading LLC | BY | Repeat pattern | STRUCTURING |
| 2026-03-08 | €31,000.00 | Dubai Metals FZE | Baltic Trade Corp | AE | Round-trip suspected | ROUND_TRIP |
| 2026-03-12 | €9,800.00 | Baltic Trade Corp | Gomel Export Co | BY | Below threshold | STRUCTURING |
| 2026-03-15 | €9,750.00 | Baltic Trade Corp | Minsk Trading LLC | BY | Pattern continues | STRUCTURING |
+ 10 more flagged transactions. View all 18 →
Agent Analysis
Pattern 1 — Structuring (7 transactions): Seven transfers to Belarus-based entities just below the €10,000 AML reporting threshold. Total: €68,600. Same two recipients (Minsk Trading LLC, Gomel Export Co). Consistent amounts (€9,600–€9,900) over 4 weeks.
Pattern 2 — Geographic Risk (3 transactions): Transfers to/from UAE entity (Dubai Metals FZE) totaling €86,500. UAE not sanctioned but classified as high-risk for trade-based money laundering.
Pattern 3 — Possible Round-Trip (2 transactions): €24,500 sent to Dubai Metals FZE on March 1, €31,000 received back on March 8. Amounts differ but timing suggests round-tripping (funds go out and come back to obscure origin).
Correlation: Belarus transactions + UAE round-trip = potential sanctions evasion via third-country intermediary. This matches known typology for circumventing EU sanctions on Belarus.
Pattern 2 — Geographic Risk (3 transactions): Transfers to/from UAE entity (Dubai Metals FZE) totaling €86,500. UAE not sanctioned but classified as high-risk for trade-based money laundering.
Pattern 3 — Possible Round-Trip (2 transactions): €24,500 sent to Dubai Metals FZE on March 1, €31,000 received back on March 8. Amounts differ but timing suggests round-tripping (funds go out and come back to obscure origin).
Correlation: Belarus transactions + UAE round-trip = potential sanctions evasion via third-country intermediary. This matches known typology for circumventing EU sanctions on Belarus.
Risk Score Breakdown
Total: 78/100 (HIGH) — Mandatory escalation
👤
Anna Kovacs — Face Match Confirmation
Agent uploaded docs, face match 94.7% — below auto-threshold (95%)
12 min ago
Approve Face Match
What happened
Face Comparison
👩
Passport Photo
Hungarian passport
Issued: 2022
Issued: 2022
↔
🤳
Live Selfie
Captured today
Liveness: PASS
Liveness: PASS
94.7%
Auto-approve threshold: 95.0%
Reject threshold: below 80.0%
Agent note: Score is 0.3% below auto-threshold. Photo is 4 years old — client may have changed hairstyle/weight. Liveness check confirmed real person (anti-spoof: pass). No signs of manipulation.
Document Checks
Passport OCR — confidence 0.96PASS
Template match — HUN_PASSPORT_2019PASS
Expiry: 2032-08-20 (valid)PASS
Injection scan — cleanPASS
MRZ checksum — validPASS
Face match — 94.7% (below 95% auto-threshold)REVIEW
Liveness — anti-spoofing passedPASS
Sanctions/PEP — 0 matchesPASS
🤖
CorpAssist AI requesting elevated action
Agent wants to declare UBO for NordTech GmbH — needs your pre-approval (Tier 2 rule)
8 min ago
Approve Agent Action
Agent Request
CA
CorpAssist AI (Tier 2)
Deloitte EU
ubo_declare) that requires your pre-approval per Tier 2 policy. Here's what I plan to submit:"
Proposed UBO Structure
- L1 Hans Weber — 55% ownership CEO, German national
- L1 Petra Schmidt — 30% ownership CFO, German national PEP CHECK NEEDED
- L1 TechVenture Holdings Ltd — 15% ownership Luxembourg entity
- L2 Digital Fund III — 100% of TechVenture Cayman Islands OFFSHORE
- L3 Hans Weber — 60% of Digital Fund III CIRCULAR
- L3 Unknown LP — 40% of Digital Fund III OPAQUE
Agent flags: Circular ownership (Hans Weber at L1 and L3). Offshore entity in Cayman Islands. 40% of fund LP is unknown. This structure needs human review before I can submit it.
Agent Credentials
Agent: CorpAssist AI v2.1
Owner: Deloitte EU
Tier: 2 (SOC2 certified)
Scope: ubo_declare (needs pre-approval)
📱
Dragos Popa — Waiting for Client Response
Human prompt sent 2h ago: UBO clarification + digital signature for GreenField Holdings
2h 15m waiting
Awaiting Client
What's Happening
Human Prompt Sent to Client
📱 Message sent to Dragos Popa (directly, not via agent)
"Dear Dragos, your agent (CorpAssist AI) submitted KYC documents for GreenField Holdings. We need you to:
1. Clarify the relationship of Offshore Trust X and BVI Entity Y
2. Confirm whether Schmidt A. is the same person as the PEP match (DOB mismatch)
3. Digitally sign the UBO declaration"
1. Clarify the relationship of Offshore Trust X and BVI Entity Y
2. Confirm whether Schmidt A. is the same person as the PEP match (DOB mismatch)
3. Digitally sign the UBO declaration"
✅
Maria Ionescu — Auto-Approved
Individual KYC • Risk: 8/100 • Agent handled everything • 4 min total
48 min ago
Auto-Approved
Summary (no action needed)
Everything passed. Client did liveness check (30 sec). No action needed from you — this is an FYI.
⏳
Pierre Dubois — Agent Processing Now
Revolut Onboard is running verification • French passport • 45 seconds in
Just now
Agent Working
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Agents working in parallel. You'll be notified if anything needs your attention.