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Xavier Coleman — Identity, CIP / KYC / BSA

OFAC: POTENTIAL MATCH · CIP: YES · Risk: MEDIUM

Synthetic Identification

MILITARY ID

ID NumberSYN-AR-0100028Issued2023-11-06Expires2029-01-24JurisdictionARNameXavier ColemanDOB1973-09-21Address2228 Training Avenue, Synthetic City, ARStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACPOTENTIAL MATCH

BSA / AML Profile

Risk ratingMEDIUMHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationHEALTHCARE WORKERPurposeHOUSEHOLDExpected activityLOW VOLUME CONSUMER

Signature on File

Xavier Coleman

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority