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Subject dossier

Touré Mobile Money SARL

Tenant bcrg / organization / created 30 mai 2026, 06:54

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Latest score47
Risk levelhigh
Workflow statemanual-review
Open cases1
Identity snapshotorganization
Registration: RCCM/GN/CKRY/2026/B/0003Tax ID: NIF-GN-700003Sector: fintechStatus: pending-reviewRisk: high
Remediation

Operational KYB remediation

Upload the missing evidence, then trigger a fresh evaluation from back-office.

no missing document detectedflag: high-risk-sectorflag: high-volume
Upload

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Evaluate

Refresh decision

current state: manual-reviewcurrent score: 47current risk: high
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Investigation consoleCase boardSubject auditAudit JSON
Scoring

Snapshots

trust / 47high / 7 juin 2026, 06:54
2 factors
Workflow

Tasks

kybmanual-review / 7 juin 2026, 06:54
2 flags0 missing docs
Documents

Evidence

Audit JSON

No document uploaded yet.

Cases

Related cases

Due diligence renforcée — Touré Mobile Moneycompliance review / p0 / 10 juin 2026, 06:54
openoverdue-escalationAnalyste KYBdue 8 juin 2026, 06:54
Package
Relationships

Ownership and links

beneficial-owner11111111-1111-4111-8111-000000000005 -> 22222222-2222-4222-8222-000000000003
60.00%
Timeline

Audit

case.escalatedsystem / 10 juin 2026, 06:54
case
score.generatedsystem / 7 juin 2026, 06:54
score
case.openedsystem / 7 juin 2026, 06:54
case