🔎
KYC/KYB Risk Engine
Entity Due Diligence Platform
Overview
Alert Queue
Model Insights
Jurisdictions
SCREENING ACTIVE
--:--:-- IST
KYC/KYB ›
Entity Risk Dashboard
› Kishore U. — AML/KYC Compliance + Data Analytics
Total Entities
1,000
Screened this cycle
High-Risk Entities
205
20.5% alert rate
World-Check Hits
77
Sanctions / watchlist
PEP Flagged
66
UBO-level matches
Shell Companies
109
Opacity flag triggered
Model AUC
1.00
Gradient Boosting
Alerts by Sector
205 alerts
Jurisdiction Risk Distribution
Entity Risk Tier Split
KYB Red-Flag Summary
🌐
140
Offshore Jurisdictions
⚠️
77
World-Check Hits
👤
66
PEP Matches
🏴
77
Sanctions Hits
🐚
109
Shell Companies
📰
76
Adverse Media
📄
85
Incomplete Docs
🏗️
205
ML High-Risk Alerts
ML Model Performance · Gradient Boosting
Accuracy
1.0000
Precision
1.0000
Recall
1.0000
F1 Score
1.0000
ROC-AUC
1.0000
5-Fold CV AUC (mean ± std)
1.0000 ± 0.0000
Feature Importance · Top Drivers
KYB Alert Queue · High-Risk Entities
205 alerts
Filter:
All Jurisdictions
Offshore / High-Risk
Medium-Risk
Low-Risk Jurisdiction
All Sectors
Cryptocurrency
Arms & Defense
Gambling
Mining
Oil & Gas Trading
Real Estate
Import/Export
All Alerts
PEP Flagged
Sanctions Hit
Shell Company
Adverse Media
Docs Incomplete
Entity ID
Entity Name
Type
Jurisdiction
Sector
ML Score
Risk Tier
World-Check
PEP
Shell Co.
Adverse Media
Docs