Step 1: Client KYC Context
Variable: Entity Identity (Static Data)
Logic: Determines 'Risk Profile' & 'Product Service Code'.
Logic: Triggers Geo-specific AML Rules.
Affects NNC1 vs NAR1 requirement.
Trigger Recursive UBO Look-through.
Step 2: Transaction & Bank Data
⚠️ Critical: Determines the Document Package (3A/3B/3C).
Treasury Allocation (調撥細節)
Same-name transfer requires proof of *final* destination.
Multi-project allocation adds commercial substance.
Operational Buffer (留存):
100%
Ultimate Beneficiary (3C 穿透審核)
Payee Bank Details
Compliance Probability
Weighted Impact Analysis
0%
🚀 Risk Analysis:
Doc Gen Command Center
Generated System Prompt
Real-time Preview (v24.0)