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James Eriksson

CLT-021 · Mayfair · INDIVIDUAL

CSV importApprovedLOW

SENTINEL Classification

Matches recorded tier

No elevated-risk triggers — classified LOW.

Compliance Findings

  • ID verification date (2024-08-11) is before onboarding date (2024-10-17) — impossible timeline

Onboarding Record

Client IDCLT-021
BranchMayfair
Client typeINDIVIDUAL
Tax residenceAustralia
Annual income£95,000
Source of fundsProperty Sale
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date17 Oct 2024
ID verified11 Aug 2024
Relationship managerJ. Morrison
DocumentationComplete