Acme Ltd

Vendor · relationship since March 2021

KYC: In progress

Items declared

7

6 gifts and entertainment

Total value

USD 11,790

offered and received

Employees involved

1

Most exposed: Laura Bennett

KYC

In progress

from the KYC agent

Declarations

7 shown
DateEmployeeItemValueOutcome
16 Sep 2026Laura BennettHospitality — Acme Ltd client lunch · USD 320USD 320Pending
6 Sep 2026Laura BennettGift item — watch · USD 8,500USD 8,500Pending
4 Sep 2026Laura BennettConflict — Acme Ltd directorship—Pending
21 Aug 2026Laura BennettHospitality — Acme Ltd conference pass · USD 450USD 450Approved
12 Jun 2026Laura BennettHospitality — Acme Ltd box at the Grand Prix · USD 2,100USD 2,100Approved
28 Mar 2026Laura BennettGift — Acme Ltd hamper · USD 420USD 420Approved
28 Mar 2026Laura BennettCondition — declare every Acme Ltd benefit within 3 days—

Screening

PEP

Organisation

NameRelationshipResultFindingScreened
Acme LtdVendorClearNo matches2 September 2026 · 09:12

People

NameRoleResultFindingScreened
Viktor HaleBoard memberPEPPEP · Deputy Minister, UAE · Strong match2 September 2026 · 09:12
Sarah BennettCEOClearNo matches2 September 2026 · 09:12

KYC

In progressOpen in KYC

Contracts in Zip

ReferenceContractOwnerSignedExpires
ZIP-2041Master services agreementProcurement4 March 20213 March 2027
ZIP-2188Data processing addendumLegal12 June 20243 March 2027