14/12/23

Address Match. Received valid ID for triggered name.

TN: David Manuel
Address: Morazan El Progreso
02002
Guatemala

RP: Jorge Mario PAREDES CORDOVA
Address: Morazan El Progreso
Guatemala

What is your next action?

• Request for POA

• Request for update

• Clear using rule clearance 60

Address match:
The customer submitted third party ID with POB: Isfahan.

Associated review have PLC with the same triggered name.

Can we consider the PLC to clear our current review?

• Yo

• No

• Yes

• Maybe

Name match

Receive third party France ID.

Triggered:
Michael Angelo
Cambodia

RP: William Michael Johnson

Review has been escalated upon receiving third party response. L2 has requested date of birth for the triggered name and customer has responded with the date of birth.

What is the next course of action?

• Clear

• Escalate to L2

• Request

Name match

Triggered name: M M
ID submitted: Muhammad Ali
RP: Zahid M M AL-Zahrani

What is your next of action?

• Clearance Rule 74

• Request

• Escalate

Triggered name: Muhd Kamal
Received Indonesia ID: Kamal

What is the course of action?

• Request for third party

• Escalate to L2

• Clear