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Sarah Williams

CLT-001 · Mayfair · INDIVIDUAL

CSV importApprovedLOW

SENTINEL Classification

Matches recorded tier

No elevated-risk triggers — classified LOW.

Compliance Findings

  • ID verification date (2024-10-14) is before onboarding date (2024-11-04) — impossible timeline

Onboarding Record

Client IDCLT-001
BranchMayfair
Client typeINDIVIDUAL
Tax residenceNetherlands
Annual income£78,000
Source of fundsBusiness Income
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date04 Nov 2024
ID verified14 Oct 2024
Relationship managerR. Patel
DocumentationComplete