Fictional example workspace

A working AML/CTF workspace for Harbourline Property, a fictional real estate agency. Look around with made-up data. No sign-up. Any changes you make reset when you reload.

The workspace has three places. Home tells you what to do next. Customers holds every check: identity, beneficial owners, DFAT sanctions screening and the risk rating. Records keeps your program, risk matrix, SMR and TTR register, annual report, training and calendar.

The VettedSale Home screen in the example workspace: four counts (5 checked this month, 3 open checks, 4 flagged, 2 staff overdue for training), an 85% gap score marked Solid with a 90-day trend line rising from 56% in July, and the next three things to do.

The Customers list: 28 example customers with filters showing the count for each status (Flagged, Needs info, Checked), each row with its risk rating and the date last screened, 15 to a page.

The Alerts list, one row per customer: a possible sanctions match from an automatic re-screen, a re-opened check after a third-party payment, customers waiting for sign-off or escalation, and overdue tasks.