Prioriti AI - KYC Management System

people

Total Counterparties

186

+9 this quarter

verified_user

Cleared

142

76.3% cleared

pending

Pending Review

31

16.7% pending

warning

Declined

13

7.0% declined or on hold

Recent Counterparty Checks

KYC, beneficial-ownership and sanctions checks on code-named targets and sellers

Record ID	Counterparty	Data-Room Contact	Diligence Item	Status	Submitted Date	Actions

Counterparty Records

Targets, sellers and advisors in the DEC-ICAP-2026-01 pipeline

Record ID	Counterparty	Data-Room Contact	Phone	Check Status	Last Updated	Actions
KYC001	Project Magnolia (target)	magnolia.dataroom@example.com	+1-555-0123	Approved	2026-09-24
KYC002	Project Cumberland (target)	cumberland.dataroom@example.com	+1-555-0456	Pending	2026-09-21

Verification Queue

Review pending ownership, sanctions and litigation checks before LOI

Verification ID	Counterparty	Diligence Item	Submitted Date	Priority	Status	Actions
VER001	Project Magnolia	Beneficial ownership	2026-09-24	High	Under Review

Document Management

Data-room documents for code-named targets

Document ID	Counterparty	Diligence Item	Upload Date	Expiry Date	Status	Actions
DOC001	Project Magnolia	Ownership chart	2026-09-24	2027-03-31	Valid

Compliance Monitoring

Monitor compliance status and regulatory requirements

check_circle

Diligence Completeness

94.2%

warning

Red Flags

3

Magnolia env. review, Tombigbee liens, Cahaba OFAC name match

schedule

Due Reviews

12

Due before Magnolia LOI (Mar 31, 2027)

assessment

IC Ready

100%

All records ready for IC review

Diligence Reports

Summaries for the Initech Investment Committee

assessment

Report Generation

Select a report type and date range to generate a diligence summary for IC

System Settings

Configure diligence rules and review thresholds

settings

System Configuration

Configure sanctions screens, ownership thresholds and IC-readiness rules

Counterparty Diligence (KYC) — Initech Capital