Console/Hit review

Hit review queue

Matching fields are highlighted side by side. Clients never see screening results; STR decisions are handled outside the platform.

Open (1)

Kallang Trade Link Pte. Ltd. KBX-2026-0160

Alert received from screening vendorMatch 86%

	Subject	List entry · MAS TFS — Targeted Financial Sanctions
Name	Tan Chee Meng	TAN Chee MengMatch
Variants (other languages)	—	陈志明 · Tan Chee Meng
Date of birth	1979-02-03	1979Match
Nationality	Malaysian	MalaysianMatch
Country of residence	Malaysia	Labuan, Malaysia

Straits Meridian Holdings Pte. Ltd. KBX-2026-0152

Alert received from screening vendorMatch 86%

	Subject	List entry · PEP — Dow Jones Risk & Compliance
Name	Dato' Ahmad Rizal bin Hassan	Ahmad Rizal bin Hassan
Variants (other languages)	—	陈志明 · Tan Chee Meng
Date of birth	1980-04-12	1979
Nationality	Malaysian	MalaysianMatch
Country of residence	Malaysia	Labuan, Malaysia

Cleared Confirmed PEP match (true positive) — handled via T1 PEP trigger, not sanctions.

Nanyang Pacific Resources Pte. Ltd. KBX-2026-0133

Alert received from screening vendorMatch 86%

	Subject	List entry · OFAC SDN
Name	Viktor Sokolov	SOKOLOV, Viktor AndreyevichMatch
Variants (other languages)	Виктор Соколов	Виктор Андреевич СоколовMatch
Date of birth	1971-06-30	1971Match
Nationality	Cypriot	Russian
Country of residence	Limassol, Cyprus	Moscow, Russia

Referred for compliance review – pending

STR decisions are handled outside the platform. No STR details are recorded here.

Eastern Crest Shipping Pte. Ltd. KBX-2026-0127

Alert received from screening vendorMatch 86%

	Subject	List entry · UN SC Consolidated List
Name	Kim Song-il	KIM Song Il
Variants (other languages)	—	陈志明 · Tan Chee Meng
Date of birth	1980-04-12	1979
Nationality	Hong Kong	Malaysian
Country of residence	Malaysia	Labuan, Malaysia

Referred for compliance review – pending

STR decisions are handled outside the platform. No STR details are recorded here.