Appel Bank — Customer Identity / BSA

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Veronica Hayes — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: HIGH

Synthetic Identification

VH
STATE ID
ID NumberSYN-TX-0100021Issued2023-11-13Expires2029-01-17JurisdictionTXNameVeronica HayesDOB1991-02-14Address2221 Training Avenue, Synthetic City, TXStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingHIGHHigh riskYESPEPNOBeneficial ownershipNOCTR markerYESSAR concernNOOccupationTEACHERPurposePAYROLL / DIRECT DEPOSITExpected activityMODERATE PAYROLL / CARD

Signature on File

Veronica Hayes

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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