CosecSuite Malaysia - AMLA Module Interactive Walkthrough

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Step 1: Stakeholder Pre-Check (dashboard_mockup.html)

Target Corporate Entity

🏢 TechVantage Solutions Sdn. Bhd. 🎁 BUNDLED VETTING ($0)

Extracted Stakeholders Vetting List

TechVantage Solutions Sdn. Bhd.Corporate Entity0 CR

CHIN WEI MINGProposed Director30 CR

TAN BEE LINGShareholder (Human)30 CR

MEGA HOLDINGS SDN. BHD.Shareholder (Corp)30 CR

💡 Parent Company Layer Detected: "MEGA HOLDINGS SDN. BHD." will be screened at the entity level. Underlying UBO human tracing will be flagged on the final PDF to keep this current report flat and fast.

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Step 2: Match Evaluation (amla_false_positive_screen.html)

⚠️

Potential Watchlist Match Detected

1 primary hit found in OpenSanctions database for target name: CHIN WEI MING

📋 Your Uploaded Target

Name:CHIN WEI MING

ID / NRIC:910412-14-XXXX

Date of Birth:12 April 1991

Nationality:Malaysia 🇲🇾

🚨 Watchlist Match Profile

Matched Name:CHIN WEI MING

Database Source:INTERPOL Red Notice

Date of Birth:05 August 1964 MISMATCH

Nationality:Taiwan 🇹🇼 MISMATCH

🤖 Automated Clearance Suggestion: "The target name shares an exact string match with an active entry on the Interpol Red Notice list. However, a structural analysis reveals an age discrepancy of 27 years and conflicting national origins (Malaysian vs. Taiwanese). Based on these variables, this match can be safely classified as a False Positive due to identity misalignment."

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Step 3: Cryptographic Audit Export (amla_compliance_report_sample.pdf)

AMLA COMPLIANCE REPORT

ISSUED PURSUANT TO BANK NEGARA MALAYSIA AML/CFT/CPF & TFS POLICY GUIDELINES

System Report ID: AS-2026-88942 Execution Timestamp: 29 June 2026, 12:45 PM (GMT+8)

1. CORPORATE PROFILE (SSM PARSING VALIDATION) ☑ LOW RISK

Company Name: TECHVANTAGE SOLUTIONS SDN. BHD.

Registration No: 2024010XXXXX (1234567-X)

Registered Address: Level 12, Menara Token, Bangsar, 59000 Kuala Lumpur

2. TARGET SUBJECT PROFILE

Full Legal Name: CHIN WEI MING

Identity Document: Malaysian MyKad (NRIC: 881024-14-XXXX)

Corporate Capacity: Managing Director / Beneficial Owner (35% Equity Shareholder)

3. STATUTORY SANCTIONS & WATCHLIST SCREENINGS

✓ UN Security Council (UNSCR) Consolidated Sanctions List: NO MATCH FOUND

✓ MOHA Domestic Specified Entities List (KDN/ Malaysia): NO MATCH FOUND

✓ Politically Exposed Persons (PEP) Registry Database Lookup: NO MATCH FOUND

4. MULTI-LINGUAL ADVERSE MEDIA SCRAPING SYNTHESIS

• English Language Media Index (Global Google News): ✓ CLEAN

• Bahasa Melayu Vernacular Press Index (Local News Modules): ✓ CLEAN

• Chinese Language Vernacular Press Index (Regional Media Modules): ⚠️ FALSE POSITIVE FILTERED

"Note: A 2022 regional civil dispute notice involving an un-associated individual of the identical name ("Chin Wei Ming") in Johor was identified. The system cross-referenced age variables and geographic operational parameters to confirm identity divergence."

5. AUTOMATED COMPLIANCE EVALUATION NARRATIVE (CLAUDE 3 ANALYTICS): "Screening execution confirms that the subject, CHIN WEI MING (NRIC: 881024-14-XXXX), returns no active matches across primary international or domestic financial restriction watchlists. Automated cross-lingual adverse media indexing flagged an archival regional litigation entry within Chinese language news repositories; subsequent neural analysis confirms an identity divergence based on distinct location profile footprints. Recommendation: Onboard client with an overall Low-Risk classification. Retain this record for ongoing verification cycle milestones."

6. REPORTING INSTITUTION AUDIT SIGN-OFF

I hereby declare that customer due diligence has been executed and evaluated in accordance with statutory obligations under Part IV of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLA) 2001.

Authorized Compliance Officer Signature

Reporting Institution Digital Stamp Box