Appel Bank — Customer Identity / BSA

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Tanya Brooks — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: LOW

Synthetic Identification

TB
DRIVER LICENSE
ID NumberSYN-OK-0100005Issued2023-11-29Expires2029-01-01JurisdictionOKNameTanya BrooksDOB1975-10-25Address2205 Training Avenue, Synthetic City, OKStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationOPERATIONS MANAGERPurposePAYROLL / DIRECT DEPOSITExpected activityMODERATE PAYROLL / CARD

Signature on File

Tanya Brooks

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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