Harbourfront Cold Chain Pte. Ltd.
In reviewRecorded run — captured 29 August 2026
The model's words on this page were captured once, from a real API call, and are being replayed at about 2× 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.
Private company incorporated in a country with FATF status CLEAN.
- 1. Company informationPending
- 2. Corporate registryPending
- 3. Beneficial ownershipPending
- 4. Sanctions and screeningPending
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 (1)
- On file
- Documents
- 3 of 4 required — bank statement (6 months) outstanding · 2 conditional outstanding: tax return (last 3 years), recent pay slip
- Country exposure
- None listed
Enhanced due diligence, employment source of wealth (DOC-2).
Not started.
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
- Not run
- Registry status
- —
- Provider
- —
- Certified copy rule
- Not assessed
Not started.
Nothing to assess until the registry lookup runs. Run it and the agent reads the outcome in the same call.
3. Beneficial ownership
Identify and verify ultimate beneficial owners and their country exposure.
- Ownership check
- Not run
- Owners identified
- —
- Confidence
- —
- Declared vs sourced
- Not compared
Not started.
Nothing to assess until the ownership check runs. Run it and the agent compares the sourced holdings against the declared ones in the same call.
4. Sanctions and screening
Screen the entity and its owners against sanctions, PEP and adverse-media lists.
- Subjects screened
- Not run
- Surviving hits
- —
- Engine proposal
- —
- Disposition
- —
Not started.
Nothing to assess until screening runs. Run it and the agent audits what the engine returned in the same call.
Next up: 4 steps without a status
Statuses are yours and are held for this session only. Nothing on this screen writes to the database.
Request information from the client
No slot needs opening — 3 documents are owed and already uploadable. Nothing is asked for until you send it.
Source of wealth for a politically-exposed owner — Wealth category: employment
For Nurul Aisyah binte Rahman
- · Tax Return (last 3 years)
- · Recent Pay Slip
- · Bank Statement (6 months)
Required together under DOC-2, and already uploadable. These are collected against the owner rather than the company, and their slots opened when she was flagged as requiring enhanced due diligence — so no request opens them and none is owed. What is outstanding is the client sending them. DOC-2
Outstanding, but not part of a request
- Recent financial statements — Not required for this case. Requesting it would ask for something nobody is owed.
Case record — the raw fixture data the agent is given
Workflow
Received 2026-07-25T05:45:00.000Z. SLA breached — day 3 of 3, 0 remaining.
- Company information — not_started, not approved, never run
- Corporate registry check — not_started, not approved, never run
- Beneficial ownership check — not_started, not approved, never run
- Financial crime screening — not_started, not approved, never run
Pending items
- none
History
- 2026-07-25T05:45:00.000Z — applicant: Onboarding package submitted through the portal.
Policy pack the agent is bound by
- kyc_due_diligence_rules.md — Due diligence classification rules (10 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 (8 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)