Consolidated view of KYC, KYB, AML, sanctions, PEP and beneficial-ownership posture.
| Entity | Type | Status | Risk | Reviewer | Last review | Next review | Notes |
|---|---|---|---|---|---|---|---|
| Highland Partners | KYB | Cleared | Risk · Low | N. Ade | 12 Nov | 12 May | — |
| Baobab Capital | AML | Escalated | Risk · High | T. Aroyewun | 14 Nov | Ongoing | Enhanced DD |
| Oakstone Group | KYB | Pending | Risk · Medium | H. Musa | — | — | Docs outstanding |
| Sterling Escrow | Partner | Cleared | Risk · Low | N. Ade | 10 Sep | 10 Mar | — |
| Kestrel Holdings | UBO | Pending | Risk · Medium | H. Musa | — | — | Ownership chart |