Appel Bank — Customer Identity / BSA

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Derrick Vaughn — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: NO · Risk: LOW

Synthetic Identification

DV
PASSPORT
ID NumberSYN-KS-0100002Issued2023-12-02Expires2028-12-29JurisdictionKSNameDerrick VaughnDOB1972-07-22Address2202 Training Avenue, Synthetic City, KSStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedNODocumentaryPASSNon-documentaryPENDINGSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationCONTRACTORPurposeSAVINGSExpected activityHIGHER ACH / CHECK

Signature on File

Derrick Vaughn

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority

AccountRelationshipStatus
PRIMARY OWNERACTIVE
AUTHORIZED SIGNERACTIVE
PRIMARY OWNERFROZEN

Identity / BSA Maintenance

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