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Roger Rabbit — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: NO · Risk: LOW

Synthetic Identification

TRIBAL ID

ID NumberSYN-CO-0100054Issued2023-10-11Expires2029-02-19JurisdictionCONameRoger RabbitDOB1974-11-20Address2254 Training Avenue, Synthetic City, COStatusREVIEW REQUIRED

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedNODocumentaryPENDINGNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationRETIREDPurposeSAVINGSExpected activityHIGHER ACH / CHECK

Signature on File

Roger Rabbit

Status: ACTIVE
Date: 2026-09-19

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Linked Accounts / Authority