Client register
Clients
Every client, their matters and the state of their due diligence in one register.
On the register
14
11 active
CDD outstanding
2
Cannot open new files
High risk
1
Enhanced due diligence required
Open matters
11
| Ref | Client | Type | Matters | WIP | Outstanding | Intake | Risk | Status |
|---|---|---|---|---|---|---|---|---|
| ATHE001 | Atherstone Property Holdings LLC admin@atherstoneholdings.example | Company | 0 / 1 | $998 | — | Verified | Medium | Active |
| PEMB001 | Estate of Doris E. Pemberton j.pemberton@example.com | Individual | 1 | $2,504 | — | Verified | Low | Active |
| KEST001 | Kestrel Analytics, Inc. legal@kestrelanalytics.example | Company | 1 | $4,338 | — | Verified | Low | Active |
| MERI001 | Meridian Senior Living LLC operations@meridiansenior.example | Company | 1 | $2,685 | $7,400 | Verified | Medium | Active |
| BRAD001 | Mr. & Mrs. Simon Bradshaw s.bradshaw@example.com | Individual | 1 | $1,028 | — | Verified | Low | Active |
| VASI001 | Mr. Andrei Vasiliev a.vasiliev@example.com | Individual | 0 | — | — | Not started | High | Prospect |
| DELG001 | Mr. Ramon Delgado r.delgado@example.com | Individual | 1 / 2 | $2,774 | $4,200 | Verified | Low | Active |
| CHAU001 | Mr. Ravi Chaudhry r.chaudhry@example.com | Individual | 0 / 1 | — | — | Verified | Low | Inactive |
| OKON001 | Ms. Adaeze Okonjo a.okonjo@example.com | Individual | 1 | $2,344 | $7,325 | Verified | Low | Active |
| HALV001 | Ms. Christine Halvorsen c.halvorsen@example.com | Individual | 1 | $3,103 | $6,695 | Verified | Medium | Active |
| DALG001 | Ms. Fiona Dalgleish f.dalgleish@example.com | Individual | 1 | $473 | — | In progress | Low | Active |
| GREE001 | Ms. Louise Greenhalgh l.greenhalgh@example.com | Individual | 1 | $374 | — | Verified | Low | Active |
| NORT001 | Northline Freight Systems, Inc. legal@northlinefreight.example | Company | 0 | — | — | Verified | Low | Inactive |
| STAN001 | Stanmore Fabrication LLC lpike@stanmorefab.example | Company | 2 | $321 | $10,236 | Verified | Low | Active |