Assisting Good Families — Executive Command Center
Verify before we transact
19%
NOT READY
Public site
DEMO MODE — every approval shown below is ASSUMED / DEMO DATA created for system demonstration. Nothing here is a verified production fact.

Compliance

Policies are not operational until approved and owned.

Chief Compliance Officer

Vacant

Name: TBD. This vacancy generates a critical blocker. Appointment requires a dated corporate resolution, written responsibilities, training record and a contact of record.

Policy register

PolicyStatusVersionNext review
AMLDRAFTv0.1Upon appointment
KYCDRAFTv0.1Upon appointment
KYBDRAFTv0.1Upon appointment
Beneficial OwnershipNOT STARTED—Upon appointment
SanctionsNOT STARTED—Upon appointment
Source of WealthNOT STARTED—Upon appointment
Source of FundsNOT STARTED—Upon appointment
Transaction MonitoringNOT STARTED—Upon appointment
Fraud PreventionNOT STARTED—Upon appointment
Digital AssetsNOT STARTED—Upon appointment
Information SecurityNOT STARTED—Upon appointment
Record RetentionNOT STARTED—Upon appointment
ConflictsNOT STARTED—Upon appointment
Incident ResponseNOT STARTED—Upon appointment

Transaction risk engine (100 points)

  • Identity Risk15
  • Ownership15
  • Source of Wealth10
  • Source of Funds15
  • Asset15
  • Geography10
  • Counterparty10
  • Behavior10
0–20
LOW
21–40
MODERATE
41–60
ELEVATED
61–80
HIGH
81–100
CRITICAL

Transaction monitoring rules

Unexpected SizeRapid MovementThird-Party DepositThird-Party WithdrawalNew DestinationHigh-Risk GeographyCrypto Conversion SpikePersonal WalletMultiple BeneficiariesUnusual Transaction DescriptionTransaction-Based Compensation

Any trigger routes the item to COMPLIANCE REVIEW before execution.

Sanctions screening record

Structure is in place to record provider, screening date, subject, result, potential match, reviewer and disposition. No screening data is fabricated; an approved provider must be integrated before any result is recorded.