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Wesley Hart — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: HIGH

Synthetic Identification

WH
DRIVER LICENSE
ID NumberSYN-OK-0100040Issued2023-10-25Expires2029-02-05JurisdictionOKNameWesley HartDOB1985-09-06Address2240 Training Avenue, Synthetic City, OKStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingHIGHHigh riskYESPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationOPERATIONS MANAGERPurposeHOUSEHOLDExpected activityLOW VOLUME CONSUMER

Signature on File

Wesley Hart

Status: ACTIVE
Date: 2026-09-19

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Linked Accounts / Authority

AccountRelationshipStatus
PRIMARY OWNERACTIVE

Identity / BSA Maintenance

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