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Juniper Creek Consulting LLC — Identity, CIP / KYC / BSA
OFAC: POTENTIAL MATCH · CIP: YES · Risk: LOW
Synthetic Identification
JC
DRIVER LICENSE
ID NumberSYN-OK-0100045Issued2023-10-20Expires2029-02-10JurisdictionOKNameJuniper Creek Consulting LLCDOB1990-02-11Address2245 Training Avenue, Synthetic City, OKStatusVALID
Synthetic UAT identification — not a real government credential.
CIP / Verification
CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressNEEDS REVIEWOFACPOTENTIAL MATCH
BSA / AML Profile
Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipYESCTR markerNOSAR concernNOOccupationOPERATIONS MANAGERPurposePAYROLL / DIRECT DEPOSITExpected activityMODERATE PAYROLL / CARD
Linked Accounts / Authority
| Account | Relationship | Status |
|---|---|---|
| 5584156355 | BUSINESS OWNER | ACTIVE |