Case kyc_5a12
Selegie Craft Coffee Pte. Ltd.
One reproducible record of the evidence collected, the judgements made and the work still preventing submission.
Known-date view
Case owner
Arun Balakrishnan
Opened 4 August 2026
Risk decision
HIGH · human-set
Arun Balakrishnan · 11 Aug 2026
Decision readiness
4 blockers remain
Not submittable to the RQI
Next review
13 February 2027
Provisional until approval
Customer profile
The relationship being assessed and the policy versions governing it.
- Entity
- Selegie Craft Coffee Pte. Ltd.
- Expected activity
- Specialty coffee retail · Singapore
- Expected account activity
- Domestic operating payments · no cash remittance
- Policy
- IPPC 2026.2
- Risk model
- CustomerRiskModel 2026.2
- Retention class
- AML_5Y
Five years after the relationship ends
CDD subject set
Names are shown; direct identifiers remain masked until deliberately revealed.
Subject filter
This is personal data, so it is hidden until you ask for it. Every reveal is recorded — your name, the time, and which value you looked at.
Mei Lin Tan
Proposed director · 55% shareholder
- Identifier
•••••••••
This is personal data, so it is hidden until you ask for it. Every reveal is recorded — your name, the time, and which value you looked at.
- Verification
- MyinfoSingpass
- Screened
- 11 Aug 2026, 13:20 SGT
- Candidate results
- PEP · TRUE_MATCH
Adrian Koh
Proposed director · 45% shareholder
- Identifier
•••••••••
This is personal data, so it is hidden until you ask for it. Every reveal is recorded — your name, the time, and which value you looked at.
- Verification
- Remote document + livenessVerity ID
- Screened
- 11 Aug 2026, 13:20 SGT
- Candidate results
- No candidates returned
Beneficial ownership
The legal members and the natural persons the look-through reaches.
Client
Selegie Craft Coffee Pte. Ltd.
100%
Legal members
Mei Lin Tan · Adrian Koh
55% · 45%
Natural owners
Mei Lin Tan · Adrian Koh
No further layer
Divergence check: none. The register of members and beneficial-ownership determination name the same two natural persons.
Risk and enhanced due diligence
The model advises. A named human owns the rating and its departure from advice.
Set rating
HIGH
Suggested MEDIUM; raised by Arun Balakrishnan.
Raised from the model's MEDIUM by the MLRO: one proposed director is a domestic PEP and the whole onboarding is non-face-to-face.
EDD triggers
- REMOTE ONBOARDING
- PEP
Live EDD video call with both proposed directors
OUTSTANDING · Arun Balakrishnan · due 21 Aug 2026
Corroborate Mei Lin Tan's source of wealth
IN REVIEW · Farah Idris · due 22 Aug 2026
EDD video call
Scheduled 21 August 2026, 10:00 SGT · liveness, identity-document confirmation and conductor attestation must each be captured explicitly. Recording off.
Evidence file
Every artefact is linked to its subject, provenance and retention class.
Evidence type
- IDENTITYMyinfo identity report — Mei Lin Tan
PDF · verified 06 Aug · HUMAN_VERIFIED
- IDENTITYRemote identity report — Adrian Koh
PDF · extraction needs human verification
- SCREENINGScreening run SR-240811
ClearScreen · 11 Aug · 1 PEP true match
- EDDSource-of-funds bank statement
PDF · checked 10 Aug · AML_5Y
Compiled pack and decisions
The immutable material a disposition must bind to.
CDD pack not yet compiled
The pack hash cannot be produced while screening, EDD and source-of-wealth controls remain open. No approval decision exists.
Audit and retention
Sensitive reads and changes remain reproducible for the retention period.
Restricted file opened
18 Aug, 09:41 SGT · OPS_EXECUTIVE · read recorded
Evidence reuse
None on this case
Retention clock
Not started · relationship active · AML_5Y