Inherent
25
Onboarding and product
Loading the book.
cust_9202
Marisol Quayle
Public office (sample PEP) · Toronto, ON · declared $25,000.00 / month
MediumPersonHigh Kyc
Behavioural
18
Open alert composite
Residual
28
What the queue should feel
Why this rating
- Onboarding KYC rating+25
Relationship was onboarded at HIGH KYC risk.
- Open monitoring indicators+18
Composite alert score 18 (LOW confidence). Name resembles an entry on the sample PEP list (+18).
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 $900.00tx_000294
Alert ·
Name resembles an entry on the sample PEP listAML-SC-002. PEP screen: 'Marisol Quayle' scored 1.00 against sample entry SMP-004 (Marisol Quayle) on the customer. The match is against Sentinel's bundled fictional list, not a legal designation, and it is not a finding that the person is sanctioned, politically exposed, or a listed person.
Onboarding ·
Relationship opened
Public office (sample PEP). Declared $25,000.00 a month.
Screening ·
PEP sample hit SMP-004
Marisol Quayle scored 1.00 against Marisol Quayle. This is the fictional list, not a legal designation.
Name screening
PEP · SMP-004
Marisol Quayle · score 1.00 · SAMPLE-PEP
Fictional names bundled with FINTRAC Sentinel so the screening control can be demonstrated offline. Not a legal designation.
Alerts
- Name resembles an entry on the sample PEP listMedium
AML-SC-002 · PEP screen: 'Marisol Quayle' scored 1.00 against sample entry SMP-004 (Marisol Quayle) on the customer. The match is against Sentinel's bundled fictional list, not a legal designation, and it is not a finding that the person is sanctioned, politically exposed, or a listed person.
Recent transactions
| When | Reference | Rail | Direction | CAD |
|---|---|---|---|---|
| 2026-09-24 09:40 | tx_000294 | Virtual Currency | INCOMING | $900.00 |