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Heritage Lane Childcare LLC — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: LOW

Synthetic Identification

TRIBAL ID

ID NumberSYN-CO-0100049Issued2023-10-16Expires2029-02-14JurisdictionCONameHeritage Lane Childcare LLCDOB1994-06-15Address2249 Training Avenue, Synthetic City, COStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipYESCTR markerNOSAR concernNOOccupationRETIREDPurposePAYROLL / DIRECT DEPOSITExpected activityMODERATE PAYROLL / CARD

Signature on File

Heritage Lane Childcare LLC

Status: ACTIVE
Date: 2026-09-19

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Linked Accounts / Authority