Loading officer dashboard…
Loading officer dashboard…
Loading officer dashboard…
FATF-Kenya SAR workflow · CBK AML reporting · Metropol/TransUnion CRB push
| SAR ID | Borrower | Alert Type | Risk Score | Assigned To | Days Open | Status badge |
|---|---|---|---|---|---|---|
| SAR-2026-071 | Nakuru Wholesale Traders | Structuring | 91 | Mary Atieno | 3 | Under Review |
| SAR-2026-072 | Jamhuri Retail Group | Unusual M-Pesa velocity | 84 | Peter Mwangi | 2 | Draft |
| SAR-2026-069 | Amani Fresh Produce | PEP match | 78 | Mercy Wambui | 5 | Under Review |
| SAR-2026-064 | Horizon Importers | Sanctions match | 95 | MLRO queue | 0 | Filed |
| SAR-2026-058 | Lakeview Supplies Ltd | Insider tip | 73 | John Kiptoo | 0 | Closed |
| Open SAR | Current step | Owner | Due |
|---|---|---|---|
| SAR-2026-071 | Step 3 | Supervisor review | 2026-07-06 16:00 |
| SAR-2026-072 | Step 2 | Officer investigation | 2026-07-06 10:00 |
| SAR-2026-069 | Step 2 | Officer investigation | 2026-07-05 17:30 |
| Borrower | CRB bureau | Submission type | Submitted-at | Status |
|---|---|---|---|---|
| Mawingu Logistics Ltd | Metropol | update | 2026-07-05 11:56 EAT | Success |
| Amani Fresh Produce | TransUnion | new-default | 2026-07-05 11:51 EAT | Success |
| Nyota Millers | Metropol | clearance | 2026-07-05 11:44 EAT | Success |
| Rift Haulage | Metropol | update | 2026-07-05 11:39 EAT | Retry |
| Pwani Packaging | TransUnion | update | 2026-07-05 11:35 EAT | Failed |
| Tulia Homes SACCO | Metropol | new-default | 2026-07-05 11:22 EAT | Success |
| Kipepeo Exports | TransUnion | clearance | 2026-07-05 11:18 EAT | Success |
| Machakos Builders | Metropol | update | 2026-07-05 11:10 EAT | Success |
| Ruiru Dairy Co-op | TransUnion | new-default | 2026-07-05 11:03 EAT | Success |
| Upper Hill Ventures | Metropol | update | 2026-07-05 10:58 EAT | Retry |