| Session ID | Entity | Type | Officer | Submitted | Status | Action |
|---|---|---|---|---|---|---|
| AML-69d73fa68660ee2076908976-1775788569361 |
KAVITA ENTERPRISE
ISSUER
|
AML SCREENING | — | 4/10/2026, 2:36:09 AM | APPROVED | View |
| AML-69d73fa68660ee2076908976-1775785880572 |
KAVITA ENTERPRISE
ISSUER
|
AML SCREENING | — | 4/10/2026, 1:51:20 AM | APPROVED | View |
| MOCK-DIR-1775785729329-908976 |
JAMES NAVIN (KAVITA ENTERPRISE)
ISSUER
|
INDIVIDUAL | JAMES NAVIN | 4/10/2026, 1:48:49 AM | APPROVED | View |
| TEST-1775772180-mongo |
Test Company Sdn Bhd
ISSUER
|
INDIVIDUAL | — | 4/9/2026, 10:03:00 PM | PENDING | Review |