EDD Cases
Enhanced Due Diligence cases across all matters — portfolio-wide view
2
Total Cases
0
Open
1
In Progress
0
Escalated
2 cases
Party / MatterTriggerStatusProgressRiskAction
Chen Holdings Pty Ltd
15 Rosewood Crescent, Kenmore QLD 4069
M-2026-0037·3d ago
PEP Match
PEP match — director Li Wei flagged in AUSTRAC database
In Progress
1/6
0 docs · 0 reqs
High
Sarah Mitchell
Mei-Ling Zhang
22 Ironbark Way, Castle Hill NSW 2154
L-2026-0014·8d ago
Sanctions Hit
Partial name match on OFAC SDN list — requires manual review
CompleteProceed
6/6
0 docs · 0 reqs
Medium
James Hartley