Pacific Rim Commodities Pte. Ltd.
In reviewRecorded run — captured 28 August 2026
The model's words on this page were captured once, from a real API call, and are being replayed at about four times speed. Everything else runs live: the approval gate, the checks the server executes once you approve them, and the run log. Step off the recorded path and the console will say so rather than improvise.
Ali Reza Nassiri's nationality and country of birth (IRN) has FATF status BLACK_LIST.
Critical Alert: a BLACK_LIST exposure puts this case at REJECT under DD-3. Nothing has been rejected — REJECT is a classification, not a decision, and recording it is yours.
- 1. Company informationPassed
- 2. Corporate registryPassed
- 3. Beneficial ownershipPassed
- 4. Sanctions and screeningHuman review required
AI summary
The agent has not been run on this case.
It reads the case file and the policy pack, proposes any checks it needs, and writes a twelve-field case note. It cannot set a status.
1. Company information
Verify the entity's legal existence and the information the supplier submitted.
- Company details
- 8 fields submitted
- Beneficial owners (2)
- On file
- Documents
- All 3 required on file
- Country exposure
- BLACK_LIST — Ali Reza Nassiri (Iran (Islamic Republic of))
No agent recommendation on this step.
The agent can review the submitted record against the document and identity rules.
2. Corporate registry
Confirm the company exists on the register and its status is live.
- Registry lookup
- Pass
- Registry status
- Live
- Provider
- mock-registry (synthetic)
- Certified copy rule
- Not triggered
No agent recommendation on this step.
The agent reads the outcome against RUF-1 and says which documents it makes conditionally required.
3. Beneficial ownership
Identify and verify ultimate beneficial owners and their country exposure.
- Ownership check
- Pass
- Owners identified
- 2 of 2
- Confidence
- 95 lowest
- Provider
- mock-ubo-registry (synthetic)
No agent recommendation on this step.
The agent resolves each owner's three country fields against the FATF table — the slow part by hand.
4. Sanctions and screening
Screen the entity and its owners against sanctions, PEP and adverse-media lists.
- Subjects screened
- Pacific Rim Commodities Pte. Ltd. (company), Ali Reza Nassiri (individual), Teo Han Meng (individual)
- Surviving hits
- None surviving — 1 discarded by the engine
- Engine proposal
- Auto-pass — Ali Reza Nassiri and 2 other
- Disposition
- Pending — yours
No agent recommendation on this step.
The agent audits whether a proposed disposition is supported. It never clears a hit.
Review complete — all four steps have a status
Statuses are yours and are held for this session only. Nothing on this screen writes to the database.
Nothing to request. No check on this case has returned an outcome that opens a document slot (DOC-9).
What you have decided
- 1. Company information Passed
- 2. Corporate registry Passed
- 3. Beneficial ownership Passed
- 4. Sanctions and screening Human review required
Due diligence: Reject / Hard Block Ali Reza Nassiri's nationality and country of birth (IRN) has FATF status BLACK_LIST.
Submitting records your decision here. It does not set the company's KYC status or create an onboarding record — those are database writes this feature does not make, and these companies exist only in the fixture layer, so there is no live record to write to. Copy the case note and carry it across.
Case record — the raw fixture data the agent is given
Workflow
Received 2026-07-27T23:10:00.000Z. SLA at_risk — day 2 of 3, 0 remaining.
- Company information — passed, analyst approved, ran 2026-07-27T23:50:00.000Z
- Corporate registry check — passed, analyst approved, ran 2026-07-28T00:15:00.000Z
- Beneficial ownership check — passed, analyst approved, ran 2026-07-28T00:35:00.000Z
- Financial crime screening — human_review_required, analyst approved, ran 2026-07-28T00:52:00.000Z — One sanctions hit on a beneficial owner, proposed as auto-pass by the engine.
Pending items
- Screening disposition for MATCH-3001 requires analyst decision.
History
- 2026-07-27T23:10:00.000Z — applicant: Onboarding package submitted through the portal.
- 2026-07-28T00:15:00.000Z — system: Registry check returned Pass — Live.
- 2026-07-28T00:35:00.000Z — system: UBO check returned Pass.
- 2026-07-28T00:52:00.000Z — system: Screening returned 1 match on Ali Reza Nassiri.
Policy pack the agent is bound by
- kyc_due_diligence_rules.md — Due diligence classification rules (9 rules)
- document_requirements.md — Document requirements by due-diligence type (10 rules)
- country_risk_table.md — Country risk policy (5 rules)
- registry_ubo_failure_policy.md — Registry and beneficial-ownership failure policy (6 rules)
- screening_decision_policy.md — Screening decision and audit policy (7 rules)
- escalation_policy.md — Escalation policy (7 rules)
- sla_policy.md — Service level policy (6 rules)