Hung ADAMS
Client since 13 May 2025
Information
First name
Hung
Last name
Adams
Date of Birth
Not specified
Profession
Not specified
Nationality
Denmark
Country of Residence
Switzerland
Country of Profession
Korea (Republic of)
Country of Birth
Belgium
Identification Documents
No identification documents have been added yet.
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Notes
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Risk Profile
Total Score: 24
Visual representation of the risk associated with this client, based on the scores of the risk factors in the risk assessment.
Country
19
Client
0
Services
0
Distribution
0
Transaction
5
Risk Assessments
Previous Assessments
| Risk Assessment Date | Risk Score | Risk Level | Due Diligence Level | Actions |
|---|---|---|---|---|
| 13 May 2025 at 19:54 |
24
|
low | simplified | View |
Screenings
Screening for PEPs, sanctions, criminal activity, and more.
Previous Screenings
No screenings have been run yet.
Adverse Media Checks
Previous Checks
No adverse media checks have been run yet.