Appel Bank — Customer Identity / BSA

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Alicia Monroe — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: LOW

Synthetic Identification

AM
STATE ID
ID NumberSYN-TX-0100001Issued2023-12-03Expires2028-12-28JurisdictionTXNameAlicia MonroeDOB1971-06-21Address2201 Training Avenue, Synthetic City, TXStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressNEEDS REVIEWOFACCLEAR

BSA / AML Profile

Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationTEACHERPurposePAYROLL / DIRECT DEPOSITExpected activityMODERATE PAYROLL / CARD

Signature on File

Alicia Monroe

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority

AccountRelationshipStatus
PRIMARY OWNERACTIVE
BENEFICIAL OWNERACTIVE
PRIMARY OWNERACTIVE

Identity / BSA Maintenance

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