EDR Tracker
Track your EDRs in real-time
📝
Initiate EDR
📤
Bulk Upload
📁
Case Manager
📊
Dashboard
EDR Details
Reference Number
Date of EDR
*
EDR Type
*
Dynamic/Time Sensitive
Routine / Planned
EDR Type - Subcategory
Sanctions or Watchlist Hits
Adverse Media or Negative News
Regulatory or Internal Audit Findings
Law Enforcement Agencies
Liquidity Provider Derisking
Change in Client Profile or Ownership
Change in the Nature or Purpose of the Business Relationship
Unusual or Suspicious Transactions
Client Becomes Politically Exposed Person (PEP)
Client Requests High-Risk Services
Geographic Risk Changes
Internal Escalation
Rejected Payments % Breach
RFI Generating Payments % Breach
Payment Alert % Breach
Lack of KYC Refresh Response
Other
Brief Description of Event
Client in EDR Before?
Yes
No
What actions were taken if client was under EDR?
User Details
Case Initiator
*
Ashar Syed
Saad Faizan
Alishba Syed
Aneeqa Tahir
Bisma Asghar
Other
Case Handler
*
Ashar Syed
Saad Faizan
Alishba Syed
Aneeqa Tahir
Bisma Asghar
Other
Case Reviewer
*
Ashar Syed
Saad Faizan
Alishba Syed
Aneeqa Tahir
Bisma Asghar
Other
Account Manager
*
Ashar Syed
Saad Faizan
Alishba Syed
Aneeqa Tahir
Bisma Asghar
Other
Client Details
Client UIC
*
Client Name
*
Client Type
*
Individual
Organization
Risk Category
*
High
Medium
Low
Date of Onboarding
Business Unit
WTUK
WTSG
CANADA
WTUK / WTSG
WTSG / CANADA
WTUK / CANADA
All
Other
Progress Timeline
Review Date
Action Date
Response Received
EDR Closure (Days)
TAT Breached
Yes
No
Action Plan
Current Status
In Progress
Resolved
Pending
No Action Taken
Pending at Client-end
Pending at Compliance-end
Pending at Support
Pending at Business-end
EDR Stage
Case Development
RFI
Client Meeting
Restriction of Services
Continuation of Activity
Closure of Product Line
Escalation to MLRO
Escalation to Risk Committee
Resolved
Action Description
submit
