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Marcus O'Brien

CLT-005 · Mayfair · ENTITY

CSV importApprovedHIGH

SENTINEL Classification

Recorded as LOW

Cause: Politically Exposed Person — recorded data warrants HIGH, not LOW.

  • HIGHpep_status:Politically Exposed Person

Compliance Findings

  • Recorded LOW, SENTINEL computes HIGH. Cause: Politically Exposed Person — recorded data warrants HIGH, not LOW.

Onboarding Record

Client IDCLT-005
BranchMayfair
Client typeENTITY
Tax residenceAustralia
Annual income£500,000
Source of fundsProperty Sale
PEP statusYes
Sanctions matchNo
Adverse mediaNo
Onboarding date21 Aug 2024
ID verified21 Oct 2024
Relationship managerA. Kovacs
DocumentationComplete