自托管名单筛查（数据不出边界）+ 规则化风险评分。系统只评分与标记——批准 / 拒绝 / EDD 是人工专属决定，红色行为制裁命中待裁定。
| Investor | Risk | Hits | System action | Decision |
|---|---|---|---|---|
| Evergreen Family Office Ltd | low（3 分） | 0 | STANDARD_DD | pending — 人工专属 |
| Pacific Rim Holdings Ltd | low（4 分） | 0 | STANDARD_DD | pending — 人工专属 |
| Chan Tai Man | medium（5 分） | 1 | STANDARD_DD | pending — 人工专属 |
| Meridian Capital Ltd | medium（6 分） | 1 | STANDARD_DD | pending — 人工专属 |
| Golden Harvest Trading Limited | high（17 分） | 1 | BLOCK_PENDING_REVIEW | pending — 人工专属 |
| List entry | Topics | List | Score |
|---|---|---|---|
| Chan Tai Man | pep | DEMO-PEP | 100 |
评分依据：entity_type=individual (+1)；country=HK (+1)；PEP screening hit (+3)
| List entry | Topics | List | Score |
|---|---|---|---|
| Meridian Capital LLC | crime | DEMO-ENFORCEMENT | 90 |
评分依据：entity_type=private_company (+2)；country=KY (+2)；other watchlist hit (+2)
| List entry | Topics | List | Score |
|---|---|---|---|
| Golden Harvest Trading Ltd | sanction | DEMO-OFAC | 93 |
评分依据：entity_type=private_company (+2)；country=PA (+3)；source of funds undocumented (+2)；SANCTIONS screening hit (+10)