My cases
14 active · 7 action required · 3 decided in last 7 days
Status
Action required 7
Under provider review 5
Waiting client 7
Waiting provider 5
Approved 2
Rejected 1
All 17
Client
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Demo placeholders. Client names below are placeholders for demonstration only and do not represent real entities or commercial relationships.
| Client · case | Status | Readiness at submission | Open requests | Last activity | Days in state |
|---|---|---|---|---|---|
|
Acme Corp Pte Ltd
|
Under provider review
Waiting client
3 of 5 done
|
100%
|
1 open
REQ · source of funds
|
2h ago Client closed AI-4 |
2d |
|
Northstar Trading B.V.
|
Under provider review
Waiting provider
Bundle received
|
100%
|
1 awaiting review
REQ · director ID
|
5h ago Bundle sent by client |
4d |
|
Stellar Logistics
|
Under provider review
Waiting client
Overdue 3d
|
100%
|
1 open
REQ · UBO documents
|
5d ago Reminder sent |
8d |
|
Quasar Holdings
|
Submitted
Waiting provider
|
96%
|
0 open
No requests yet
|
3d ago Case submitted |
3d |
|
Polaris Capital
|
Under provider review
Waiting client
Overdue 5d
|
80%
|
2 open
REQ · ownership · address
|
7d ago Last reminder sent |
9d |
|
Meridian Labs Ltd
|
Submitted
Waiting provider
|
100%
|
0 open
No requests yet
|
1d ago Case submitted |
1d |
|
Helios Capital Ltd
|
Decision received
Approved by Lumen Asia
|
100%
|
0 open
2 requests completed
|
1d ago Recorded by RM |
1d |
|
Northwind Ventures
|
Decision received
Rejected by Lumen Asia
|
75%
|
0 open
3 requests completed
|
3d ago Recorded by RM |
3d |
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