Appel Bank — Customer Identity / BSA

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Kristen Fields — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: LOW

Synthetic Identification

KF
DRIVER LICENSE
ID NumberSYN-OK-0100025Issued2023-11-09Expires2029-01-21JurisdictionOKNameKristen FieldsDOB1970-06-18Address2225 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

Kristen Fields

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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