Appel Bank — Customer Identity / BSA

← Customer Profile · Signature Card · OFAC Review Queue

Lauren McKinney — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: LOW

Synthetic Identification

LM
DRIVER LICENSE
ID NumberSYN-OK-0100015Issued2023-11-19Expires2029-01-11JurisdictionOKNameLauren McKinneyDOB1985-08-08Address2215 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 MANAGERPurposeBILL PAYMENTExpected activitySAVINGS FOCUSED

Signature on File

Lauren McKinney

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority

AccountRelationshipStatus
JOINT OWNERACTIVE
PRIMARY OWNERACTIVE
PRIMARY OWNERACTIVE

Identity / BSA Maintenance

HROnline Banking