Internal Financial Crime prototype
This page is wired for internal validation against the current /screen backend contract. Result modules are live-bound; several intake fields are collected here but not yet natively consumed by the backend.
Screening Query
Entity type
Full name or alias*
Date of birth
Gender
Nationality
Country of residence
Legal entity name*
Date of incorporation
Registration country
Registration number
Jurisdiction of operations
Vessel name*
IMO number
Flag state
Vessel type
Year built
Screening modules
Sanctions
PEP
Adverse
UBO
Screening Report
GCK-2025-00417 · 2025-04-01 11:05 UTC
Chen Jia-Wei
b. 1981-07-14 · Taiwanese · Person DOB confirmed · Resident: Singapore
18
Risk Score
✓ LOW RISK — PROCEED WITH CAUTION
97% confidence
AI Recommendation
Standard onboarding may proceed. No sanctions listings found across OFAC, EU, or UN databases. No PEP classification identified. Adverse media search returned no material findings. Ownership structure is straightforward with no shell entity layering. Apply routine transaction monitoring per your AML policy. Re-screen at 12-month intervals or upon material change in relationship.
Sanctions
CLEAR
PEP
NOT IDENTIFIED
Adverse Media
1 LOW SIGNAL
Relationships
2 LINKS · CLEAN
OFAC SDN — No match
CLEAR
Full name, DOB, and nationality cross-referenced against OFAC SDN, Sectoral Sanctions, and Non-SDN lists. No records returned. Fuzzy match threshold: 85%.
Subject has no known current or former government positions, senior political party roles, or judicial appointments. No family members or close associates with PEP classification identified.
PEP Registry · OpenCorporates · DuckDuckGo search · Checked 2025-04-01
A civil commercial dispute between subject's former employer and a supplier was reported in 2021. Subject was named as a signatory, not a defendant. Case settled out of court. No criminal proceedings. Assessed as not material for onboarding purposes.
Straits Times · Singapore Legal Records · 2021-08-14
Active Singapore-registered private limited company. UEN 202100432K. Incorporated 2021-03-15. Single-owner structure. No adverse history. No sanctioned counterparties identified.
Spouse of subject. No sanctions listings, PEP classification, or adverse media identified. No directorship or corporate exposure beyond JW Ventures Pte Ltd (joint shareholder).
