Inherent
4
Onboarding and product
Loading the book.
cust_0012
Grigor Tremblay
Accountant · Toronto, ON · declared $15,000.00 / month
LowPersonLow Kyc
Behavioural
26
Open alert composite
Residual
21
What the queue should feel
Why this rating
- Onboarding KYC rating+4
Relationship was onboarded at LOW KYC risk.
- Open monitoring indicators+26
Composite alert score 26 (MEDIUM confidence). One wallet used by multiple customers (+16); Receipts concentrated in newly observed addresses (+10).
Behavioural anomaly
isolation_forest_customer_behaviour 1.0. Score 0.564 against the rest of this population. Higher means less typical. It adds a bounded number of points and never files anything.
- value 7d cad0.046
- txn count 7d-0.010
- distinct assets 7d-0.013
Timeline
Onboarding, movement, alerts and sample-list hits, newest first.
Virtual currency ·
Received $120.00tx_000103
Virtual currency ·
Received $650.00tx_000105
Virtual currency ·
Received $2,200.01tx_000104
Virtual currency ·
Sent $540.00tx_000098
Virtual currency ·
Sent $390.00tx_000100
Virtual currency ·
Received $900.00tx_000097
Virtual currency ·
Received $650.00tx_000101
Alert ·
Receipts concentrated in newly observed addressesAML-VC-014. 80% of the value received in 24h came from 1 address(es) first observed within the last 7 days.
Virtual currency ·
Received $2,600.00tx_000247
Alert ·
Receipts concentrated in newly observed addressesAML-VC-014. 80% of the value received in 24h came from 1 address(es) first observed within the last 7 days.
Virtual currency ·
Received $650.00tx_000099
Virtual currency ·
Received $250.00tx_000102
Virtual currency ·
Received $120.00tx_000106
Alert ·
One wallet used by multiple customersAML-VC-007. Address 0xd3a994b7dd5cf1b5e00d91584a58a738e7fea005 transacted with 3 different customers in the last 30 days, which can indicate an undisclosed third party.
Onboarding ·
Relationship opened
Accountant. Declared $15,000.00 a month.
Name screening
No sample-list hit at the 0.90 line.
Fictional names bundled with FINTRAC Sentinel so the screening control can be demonstrated offline. Not a legal designation.
Alerts
- One wallet used by multiple customersHigh
AML-VC-007 · Address 0xd3a994b7dd5cf1b5e00d91584a58a738e7fea005 transacted with 3 different customers in the last 30 days, which can indicate an undisclosed third party.
- Receipts concentrated in newly observed addressesLow
AML-VC-014 · 80% of the value received in 24h came from 1 address(es) first observed within the last 7 days.
- Receipts concentrated in newly observed addressesLow
AML-VC-014 · 80% of the value received in 24h came from 1 address(es) first observed within the last 7 days.
Recent transactions
| When | Reference | Rail | Direction | CAD |
|---|---|---|---|---|
| 2026-09-26 08:48 | tx_000103 | Virtual Currency | INCOMING | $120.00 |
| 2026-09-25 07:22 | tx_000105 | Virtual Currency | INCOMING | $650.00 |
| 2026-09-24 15:49 | tx_000104 | Virtual Currency | INCOMING | $2,200.01 |
| 2026-09-24 07:09 | tx_000098 | Virtual Currency | OUTGOING | $540.00 |
| 2026-09-21 11:23 | tx_000100 | Virtual Currency | OUTGOING | $390.00 |
| 2026-09-21 07:09 | tx_000097 | Virtual Currency | INCOMING | $900.00 |
| 2026-09-19 11:02 | tx_000101 | Virtual Currency | INCOMING | $650.00 |
| 2026-09-18 15:30 | tx_000247 | Virtual Currency | INCOMING | $2,600.00 |