OphirJewellery Cloud
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Riyadh · v6.6
OphirCRM & EngagementAML & KYC

AML & KYC

AML / KYC at POS — identity capture, threshold due-diligence, PEP/sanctions screening and high-value review.

SRS · Appendix M.1 AML & KYC

KYC Verified

94%

Pending Review

3

PEP Matches

1

STRs Filed

0

Workflow · State Machine
CAPTUREDSCREENINGREVIEWCLEAREDESCALATED
AML-2026-0142Khalid Bin Rashed303,870.00 SARHigh valueReview
AML-2026-0141New Customer88,000.00 SARPEP matchEscalated
AML-2026-0140Huda Al-Otaibi70,560.00 SARThresholdCleared
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