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Subject dossier

Ousmane Soumah

Tenant bcrg / person / created 26 mai 2026, 06:54

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Latest score23
Risk levelcritical
Workflow staterejected
Open cases1
Identity snapshotperson
National ID: GN-CNI-2026-0005Phone: +224666190453Status: rejectedRisk: critical
Remediation

Operational KYC remediation

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

no missing document detectedflag: sanctions-hitflag: document-mismatch
Upload

Add evidence

Evaluate

Refresh decision

current state: rejectedcurrent score: 23current risk: critical
Investigate

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Investigation consoleCase boardSubject auditAudit JSON
Scoring

Snapshots

trust / 23critical / 2 juin 2026, 06:54
2 factors
Workflow

Tasks

kycrejected / 2 juin 2026, 06:54
2 flags0 missing docs
Documents

Evidence

Audit JSON

No document uploaded yet.

Cases

Related cases

Alerte sanctions — Ousmane Soumahhigh risk alert / p0 / 10 juin 2026, 06:54
in-progressoverdue-escalationAnalyste Fraudedue 2 juin 2026, 10:54
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
workflow.rejectedoperator-token / 2 juin 2026, 06:54
workflow
case.openedsystem / 2 juin 2026, 06:54
case
verification.completedsystem / 2 juin 2026, 06:54
verification