Appel Bank — Customer Identity / BSA

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Keisha Grant — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: LOW

Synthetic Identification

KG
MILITARY ID
ID NumberSYN-AR-0100013Issued2023-11-21Expires2029-01-09JurisdictionARNameKeisha GrantDOB1983-06-06Address2213 Training Avenue, Synthetic City, ARStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationHEALTHCARE WORKERPurposePAYROLL / DIRECT DEPOSITExpected activityMODERATE PAYROLL / CARD

Signature on File

Keisha Grant

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority

AccountRelationshipStatus
PRIMARY OWNERACTIVE
PRIMARY OWNERACTIVE

Identity / BSA Maintenance

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