Customers

Every verified identity record. Each row links to the customer's full 360° intelligence workspace.

Onboard new customer
Total Verified
10
6 individual · 4 business
Critical Risk
1
Immediate review
High Risk
3
Enhanced monitoring
Individuals
6
60% of base
Businesses
4
40% of base
CDD Overdue
2
Policy breach risk
CustomerTypeIdentifiersRiskScreeningCases · AlertsVolume 30dCDD DueLast Activity
AEI-NG-1B7-0044-24812KYC
BVN2218••21
NIN9876••00
HIGH
78
PEPPEP class 3 · review required
2 cases3 alerts
₦67,340,000Overdue 9d
2 hours agoBFC-2026-0019 · Blocked
AEI-NG-21A-0008-24811KYB
RC1664521
TIN18923471-0001
HIGH
64
Adverse MediaUN partial match 0.82
2 cases3 alerts
₦184,200,000Due 12d
todayLC-2026-0041 · doc flag raised
AEI-NG-1B7-0044-24814KYC
BVN2218••21
NIN6701••10
LOW
28
Clear
0 cases1 alert
₦12,180,000Due 89d
yesterdayMobile
AEI-NG-22B-0011-24815KYB
RC1991002
TIN20148822-0001
HIGH
71
Adverse MediaAdverse media severity 4 · review
2 cases3 alerts
₦480,000,000Due 31d
todayLC-2026-0039 · B/L pending
AEI-NG-1B7-0044-24816KYC
BVN2219••12
NIN1018••01
MEDIUM
32
Clear
1 case1 alert
₦4,870,000Due 124d
yesterdayFM-2026-0088 · Complete
AEI-NG-22B-0011-24817KYB
RC1782334
TIN16624811-0001
MEDIUM
60
ClearCleared 2025
0 cases1 alert
₦92,100,000Due 56d
5 days agoFM-2026-0083 · SONCAP alert
AEI-NG-1B7-0044-24818KYC
BVN2211••71
NIN5561••17
MEDIUM
54
PEPPEP class 4 · pending review
1 case3 alerts
₦8,100,000Overdue 3d
2 days agoMobile
AEI-NG-1B7-0044-24819KYC
BVN2213••07
NIN7881••21
MEDIUM
41
PEPPEP class 2 · accepted
0 cases1 alert
₦3,120,000Due 14d
23 min agoUSSD
AEI-NG-1B7-0044-24821KYC
BVN2215••91
NIN4417••01
CRITICAL
82
PEPPEP class 1 · diplomat
1 case1 alert
₦14,200,000Due 90d
yesterdayCard
AEI-NG-22B-0011-24820KYB
RC1450921
TIN12048330-0001
LOW
28
Adverse MediaAdverse media severity 3 · tracked
0 cases1 alert
₦5,800,000Due 184d
todayNXP-2026-0027 · 0% repatriated
Showing 10 of 10 customers