Inherent
8
Onboarding and product
Loading the book.
cust_0007
Trillium Consulting Ltd.
Wholesale food distribution · Halifax, NS · declared $10,000.00 / month
LowEntityLow Kyc
Behavioural
0
Open alert composite
Residual
5
What the queue should feel
Why this rating
- Onboarding KYC rating+4
Relationship was onboarded at LOW KYC risk.
- Legal entity+4
Legal persons have a wider range of controllers and beneficiaries to understand.
- Open monitoring indicators+0
No undismissed alerts.
Behavioural anomaly
isolation_forest_customer_behaviour 1.0. Score 0.436 against the rest of this population. Higher means less typical. It adds a bounded number of points and never files anything.
- value 7d cad0.094
Timeline
Onboarding, movement, alerts and sample-list hits, newest first.
Virtual currency ·
Received $120.00tx_000055
Virtual currency ·
Received $1,400.00tx_000053
Virtual currency ·
Received $400.00tx_000054
Virtual currency ·
Received $249.99tx_000052
Onboarding ·
Relationship opened
Wholesale food distribution. Declared $10,000.00 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
No alerts on this relationship.