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Marcus Al-Rashid

CLT-003 · Manchester · ENTITY

CSV importPendingMEDIUM

SENTINEL Classification

Matches recorded tier
  • MEDIUMclient_type:Entity client

Compliance Findings

  • Required documentation incomplete

Onboarding Record

Client IDCLT-003
BranchManchester
Client typeENTITY
Tax residenceGermany
Annual income£1,200,000
Source of fundsBusiness Income
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date07 Mar 2024
ID verifiedmissing
Relationship managerR. Patel
DocumentationIncomplete