Individuals

Natural person register with KYC status and quick actions

58

Total Individuals

Relationship Base

9

KYC Due (14d)

Upcoming Reviews

4

High Risk

Enhanced Monitoring

7

Open Requests

Across All Clients

Individual

Jurisdiction

Risk

KYC

Sarah Thompson

CL-1042

Antigua and Barbuda

Medium

Due Apr 11

Showing 1-4 of 58