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Hassan Gupta

CLT-039 · Manchester · INDIVIDUAL

CSV importApprovedLOW

SENTINEL Classification

Matches recorded tier

No elevated-risk triggers — classified LOW.

Compliance Findings

  • Approved without an ID verification date

Onboarding Record

Client IDCLT-039
BranchManchester
Client typeINDIVIDUAL
Tax residenceJapan
Annual income£185,000
Source of fundsEmployment
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date18 Jun 2024
ID verifiedmissing
Relationship managerH. Lindqvist
DocumentationComplete