Al Noor Trading W.L.L. (Demo)

in progressRating R05
CAM-0002/2026 · Corporate Banking · Overdraft USD 12.0 MM · Current stage: 5. Independent Risk Review
Export CAM (.docx)Go to current stage
  1. OriginationCompleted
  2. PreparationCompleted
  3. BusinessCompleted
  4. Credit AdminCompleted
  5. 5RiskIn progress
  6. CommitteeLocked
  7. RegulatoryLocked
  8. Docs & CPsLocked
  9. DisbursementLocked
  10. MonitoringLocked
Stage 1 of 10 · Owner: Relationship Manager (Business Unit)

Origination & KYC

Create the application, capture the request, upload the applicant's document pack and complete the KYC / EDD checklist.

  • Capture application details
  • Upload document pack
  • Complete KYC / EDD checklist
  • Submit to CAM preparation
Stage completed
You can still review and edit; changes are audit-logged.

Application details

Cover page and Facility Limit Summary header fields.

USD 000s

= USD 12.0 MM · ≈ QAR 43,800K at parity 3.65

Upload documents

PDF (incl. scans), images, Excel, Word, CSV. Pick the category so the AI knows what to extract — choose “Other / auto-classify” to let the AI decide.

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Upload the applicant's document pack above.

KYC / EDD checklist

Complete before submitting the application to CAM preparation.

6/6 complete
  • Commercial registration / licence verified
    Done · Person 3
  • UBO tree obtained and verified (≥ 10% holders)
    Done · Person 3
  • Sanctions / PEP screening completed
    Done · Person 3
  • Related-party / connected-exposure check vs bank lists
    Done · Person 3
  • Enhanced due diligence (if high-risk jurisdiction / PEP)
    Done · Person 3
  • Purpose of facility evidenced
    Done · Person 3