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Subject dossier

Fatoumata Camara

Tenant bcrg / person / created 1 juin 2026, 06:54

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Latest score45
Risk levelhigh
Workflow statemanual-review
Open cases1
Identity snapshotperson
National ID: GN-CNI-2026-0004Phone: +224655306782Status: pending-reviewRisk: high
Remediation

Operational KYC remediation

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

no missing document detectedflag: pep-matchflag: high-value-transfer
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current state: manual-reviewcurrent score: 45current risk: high
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Scoring

Snapshots

trust / 45high / 8 juin 2026, 06:54
2 factors
Workflow

Tasks

kycmanual-review / 8 juin 2026, 06:54
2 flags0 missing docs
Documents

Evidence

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Cases

Related cases

Revue PPE — Fatoumata Camaracompliance review / p0 / 10 juin 2026, 06:54
openoverdue-escalationunassigneddue 9 juin 2026, 06:54
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Timeline

Audit

document.sealedadmin-secret / 10 juin 2026, 07:00
document
case.escalatedsystem / 10 juin 2026, 06:54
case