Appel Bank — Customer Identity / BSA

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Naomi Pierce — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: LOW

Synthetic Identification

NP
PASSPORT
ID NumberSYN-KS-0100007Issued2023-11-27Expires2029-01-03JurisdictionKSNameNaomi PierceDOB1977-12-27Address2207 Training Avenue, Synthetic City, KSStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationCONTRACTORPurposeBILL PAYMENTExpected activitySAVINGS FOCUSED

Signature on File

Naomi Pierce

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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