Risk assessment for Granville AUFDERHAR
Created on 13 May 2025 at 19:55
Approved on 13 May 2025 at 19:55
Country Risk Assessment
Country of Residence: Japan
Country of Nationality: France
Country of Profession: Japan
Country of Birth: France
Total
28
Client Risk Assessment
Unexplained or otherwise unusual source of funds that cannot be verified
Total
10
Transaction Risk Assessment
Use of third parties, overseas accounts, or persons or entities in countries identified as high-risk jurisdictions to send or receive funds on behalf of the buyer or seller.
Total
5
Overall Risk Score
43
Calculated on May 13, 2025 at 19:55