Customers
| Name ↕ | NI No / Co. No ↕ | Segment | Risk Score ↓ | PEP | KYC | Alerts | Last Txn |
|---|---|---|---|---|---|---|---|
| ABC Trading Ltd. | Co. No: ••••7812 | SME |
91
|
PEP | Expiring Soon | 12 | Today |
| Robert Brown | •••••4532 | MASS |
78
|
Current | 5 | Today | |
| Emma Davies | •••••8876 | AFFLUENT |
72
|
PEP | Current | 3 | Today |
| David Mitchell | •••••6743 | MASS |
68
|
Current | 2 | Today | |
| XYZ Holdings Plc | Co. No: ••••3456 | CORPORATE |
55
|
Current | 1 | Today | |
| Laura White | •••••8901 | MASS |
48
|
Current | 1 | Today | |
| Sarah Thompson | •••••2345 | AFFLUENT |
23
|
Current | 0 | 2 days | |
| James Wilson | •••••5678 | PRIVATE |
15
|
Current | 0 | 5 days | |
| Michael Harris | •••••9012 | MASS |
12
|
Expired | 0 | 1 week | |
| Daniel Taylor | •••••6188 | AFFLUENT |
88
|
Expiring Soon | 6 | Today | |
| Thomas Clark | •••••4987 | MASS |
76
|
Current | 4 | Today | |
| Rachel Green | •••••2555 | MASS |
71
|
Current | 3 | Today | |
| Emily Foster | •••••4777 | MASS |
42
|
Current | 1 | 3 days | |
| Oliver Bennett | •••••8100 | MASS |
22
|
Current | 0 | 4 days | |
| ABC Trading Ltd. | Co. No: ••••7789 | CORPORATE |
85
|
Current | 3 | Today | |
| DEF Construction Ltd. | Co. No: ••••3345 | CORPORATE |
72
|
Expiring Soon | 2 | 2 days | |
| GHI Consulting | Co. No: ••••1222 | CORPORATE |
68
|
Current | 2 | Today | |
| JKL International Trade | Co. No: ••••3444 | CORPORATE |
78
|
Current | 3 | Today | |
| William Porter | •••••1234 | MASS |
38
|
Current | 1 | 3 days | |
| James Wilson | •••••5670 | MASS |
45
|
Current | 1 | Today |