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Zara Diaz

CLT-013 · Mayfair · INDIVIDUAL

CSV importRejectedHIGH

SENTINEL Classification

Matches recorded tier
  • HIGHcountry_of_tax_residence:High-risk jurisdiction: Belarus

Compliance Findings

  • Required documentation incomplete

Onboarding Record

Client IDCLT-013
BranchMayfair
Client typeINDIVIDUAL
Tax residenceBelarus
Annual income£95,000
Source of fundsInheritance
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date06 Sept 2024
ID verifiedmissing
Relationship managerL. Okonkwo
DocumentationIncomplete