France ABBOTT
Client since 13 May 2025
Politically Exposed Person (PEP)
Adverse Media Found
Information
First name
France
Last name
Abbott
Date of Birth
Not specified
Profession
Not specified
Nationality
Belgium
Country of Residence
Norway
Country of Profession
Portugal
Country of Birth
Belgium
Identification Documents
No identification documents have been added yet.
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Notes
EditNo notes available
Risk Profile
Total Score: 100
Visual representation of the risk associated with this client, based on the scores of the risk factors in the risk assessment.
Country
24
Client
30
Services
32
Distribution
42
Transaction
5
Risk Assessments
Previous Assessments
| Risk Assessment Date | Risk Score | Risk Level | Due Diligence Level | Actions |
|---|---|---|---|---|
| 13 May 2025 at 19:53 |
100
|
high | enhanced | View |
Screenings
Screening for PEPs, sanctions, criminal activity, and more.
Previous Screenings
Adverse Media Checks
Previous Checks
No adverse media checks have been run yet.