OnboardR 3000™

Cryptocurrencies

cust_no Name DOB Country of Birth Country of Residence Products Risk Profile CSOM Search Profile CSOM Status
cust_001 Vladimir Putin 1952-10-07 RU GB Crypto wallet; Crypto trading (exchange) None TBC REVIEWED: true_positive_reject
cust_002 Andrew Selous 1962-04-27 GB Crypto trading (exchange) None TBC REVIEWED: true_positive
cust_003 Abu Luqman 1967-01-01 GB Crypto wallet None TBC REVIEWED: true_positive_reject
cust_004 Gautam Shantilal Adani 1962-06-24 IN Crypto wallet None TBC REVIEWED: true_positive_approve
cust_006 Luis Manuel Rubiales Bejar 1977-08-23 ES Crypto trading (exchange); NFTs None TBC PENDING REVIEW
cust_007 Jos Buttler 1999-02-01 GB Crypto wallet; Crypto trading (exchange) None TBC REVIEWED: true_positive_approve
cust_008 Sam Curran 1999-04-04 GB ZW Crypto wallet None TBC PENDING REVIEW
cust_010 Jesus Benito Fernandez-Asta 1971-06-30 ES GB Crypto wallet; Crypto trading (exchange) None TBC CLEAN
cust_011 Azra Williams 1968-06-29 JM GB Crypto wallet; Crypto trading (exchange) None TBC PENDING REVIEW
cust_012 Tony Blair 1969-06-05 GB Crypto wallet; NFTs None TBC REVIEWED: true_positive_approve