Kareem BAILEY
Client since 13 May 2025
Information
First name
Kareem
Last name
Bailey
Date of Birth
Not specified
Profession
Not specified
Nationality
Germany
Country of Residence
Argentina
Country of Profession
Portugal
Country of Birth
Monaco
Identification Documents
No identification documents have been added yet.
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Notes
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Risk Profile
Total Score: 119
Visual representation of the risk associated with this client, based on the scores of the risk factors in the risk assessment.
Country
49
Client
70
Services
0
Distribution
0
Transaction
0
Risk Assessments
Previous Assessments
| Risk Assessment Date | Risk Score | Risk Level | Due Diligence Level | Actions |
|---|---|---|---|---|
| 13 May 2025 at 19:56 |
119
|
high | enhanced | View |
Screenings
Screening for PEPs, sanctions, criminal activity, and more.
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Adverse Media Checks
Previous Checks
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