Operations
Merchant Screenings
Search, filter and inspect merchant cases. Each case retains module-level evidence, confidence, reason codes, source timestamps and reviewer actions.
| Case | Merchant | Declared LOB | Risk | Class | Workflow | Updated | |
|---|---|---|---|---|---|---|---|
| KYB-2026-1042 | PT Nusantara Retail Digital | Retail / Marketplace | 27 | Low | Auto-approved | Today 13:42 | Open |
| KYB-2026-1041 | PT Metro Kreasi Utama | Digital Services | 58 | Medium | EDD required | Today 12:18 | Open |
| KYB-2026-1039 | CV Bintang Jaya Abadi | General Trading | 76 | High | Escalated | Today 10:05 | Open |
| KYB-2026-1037 | PT Aruna Teknologi Solusi | IT Services | 33 | Low | Approved | Yesterday | Open |
| KYB-2026-1032 | PT Sentra Karya Bersama | Consumer Goods | 49 | Medium | Manual review | Yesterday | Open |