Randolph ABERNATHY
Client since 13 May 2025
Information
First name
Randolph
Last name
Abernathy
Date of Birth
Not specified
Profession
Not specified
Nationality
Korea (Republic of)
Country of Residence
Australia
Country of Profession
Germany
Country of Birth
Netherlands
Identification Documents
No identification documents have been added yet.
Add Identification Document
Notes
EditNo notes available
Risk Profile
Total Score: 85
Visual representation of the risk associated with this client, based on the scores of the risk factors in the risk assessment.
Country
28
Client
10
Services
0
Distribution
42
Transaction
5
Risk Assessments
Previous Assessments
| Risk Assessment Date | Risk Score | Risk Level | Due Diligence Level | Actions |
|---|---|---|---|---|
| 13 May 2025 at 19:54 |
85
|
high | enhanced | View |
Screenings
Screening for PEPs, sanctions, criminal activity, and more.
Previous Screenings
|
Date
|
Results
|
|---|---|
|
13 May 2025
at 01:37:25
|
0 matches |
Adverse Media Checks
Previous Checks
Status: Completed
No Adverse Media Found
13 May 2025 at 19:53:45