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Ingrid Richter

CLT-009 · Mayfair · ENTITY

CSV importApprovedMEDIUM

SENTINEL Classification

Matches recorded tier
  • MEDIUMclient_type:Entity client
  • MEDIUMannual_income:Income > £500,000 from Gift

Compliance Findings

  • Approved without an ID verification date

Onboarding Record

Client IDCLT-009
BranchMayfair
Client typeENTITY
Tax residenceGermany
Annual income£1,200,000
Source of fundsGift
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date06 Nov 2024
ID verifiedmissing
Relationship managerR. Patel
DocumentationComplete