CASE IDENTITY
Web ResearchEntity registry and adverse-news leads
Page 1 · Case work queue
Submit new cases and Case Management
NEW CASES
TRIGGER | EVIDENCE UPLOAD
Drop invoices, contracts, logistics records, emails or statementsPDF · EML · XLSX · image
CASE MANAGEMENT
Statuses update after each submission; agent work is available on demand.
| Case | CIF ID | Customer | Status | Recommendation | Agent work | Action |
|---|
Page 2 · Extraction review
Review extracted evidence and correct uncertainty
Review the trigger information, client profile, document insights and external web evidence as separate stages before submitting analyst feedback.
TRIGGER INFO
A review was triggered on Orchid Meridian Trading’s imports following intelligence received from Police that the Singapore account of its UBO, Tan Wei Ming, was possibly compromised.
CASE SNAPSHOT
- Case: TER-2026-00418.
- Customer: Orchid Meridian Trading · CIF-8842197.
- Trigger type: TER GLRC ECM.
- Subject: Tan Wei Ming · Ultimate Beneficial Owner.
- Account: Singapore account linked to the UBO.
- Primary concern: The account may have been compromised.
- Review scope: Import activity and connected transactions.
CLIENT PROFILE
TOP COUNTERPARTIES
| Counterpart | CIF (if internal) | Total Amount | Txn count | Last activity |
|---|---|---|---|---|
| Aster Peak FZE | — | USD 301,760 | 1 | 07 Jul 2026 |
| Northstar Retail | CIF-7712042 | USD 182,000 | 1 | 05 Jul 2026 |
| Bright Arc Pte | CIF-6603189 | USD 146,000 | 1 | 06 Jul 2026 |
DOCUMENT INSIGHT 1 LOW CONFIDENCE
FieldProposed valueConfidenceSource document
EXTERNAL WEB INSIGHT
External facts gathered by the Research Agent and retained with source-level provenance.
INTERNET SEARCH · CUSTOMER & COUNTERPARTIES
TO BE VALIDATED| Counterparty | Nature of business | Sources |
|---|---|---|
| Orchid Meridian TradingCUSTOMER | Singapore-based wholesaler publicly described as trading office stationery and paper products. |
|
| Aster Peak FZEMAJOR COUNTERPARTY | Dubai-registered industrial-machinery trader supplying CNC cutting equipment, tooling and metal-cutting systems. |
|
| Vale Industrial HoldingsONWARD BENEFICIARY | Industrial holding company associated with machinery procurement. Exact ownership and adverse-news identity require validation. |
|
HANDSHAKES PROFILE
CORPORATE REPORTS| Counterparty | Report |
|---|---|
| Orchid Meridian TradingCUSTOMER | |
| Aster Peak FZEMAJOR COUNTERPARTY |
Review note: These URLs and Handshakes records are mocked for demonstration. They show how external findings and full source reports would be presented for analyst validation.
REVIEW LIST
Trigger InfoConfirm the Police intelligence, UBO details and case snapshot.
REVIEWLow-confidence Document InsightReview the proposed shipping-goods value against the source documents.
REVIEWPage 3 · Final STR review