Know Your Customer (KYC) Compliance Checker Know Your Customer (KYC) Compliance Checker Customer Name: Customer Type: Select type Individual Corporate Entity Politically Exposed Person (PEP) High Net Worth Individual Country of Residence (e.g., USA, UK, High-Risk Country): ID Document Provided: Select document type Passport Driver's License National ID Card None/Invalid ID Document Verification Status: Select status Verified (Authentic) Pending Review Failed (Mismatch/Forgery Detected) Proof of Address Provided: Select proof type Utility Bill (Recent) Bank Statement (Recent) None/Invalid Source of Funds Verified? Select status Yes No Unclear/Suspicious Adverse Media/Sanctions Check: Select result Clear Minor Hit (e.g., old/unrelated news) Major Hit (e.g., sanctions, criminal record) Enhanced Due Diligence (EDD) Triggers (Select all that apply): Customer is a PEP (Politically Exposed Person) High-Risk Geographic Jurisdiction Complex/Opaque Ownership Structure Large/Unusual Transaction Amount Cash-Intensive Business Adverse Media Hit (Major) Unclear/Suspicious Source of Funds Check KYC Compliance KYC Compliance Assessment Results Compliance Status: Simulated KYC Compliance Score: / 100 Assessed KYC Compliance Status: Recommended Actions: Compliance Rationale: Download Report as PDF
