Risk assessment for Hung ADAMS
Created on 13 May 2025 at 19:54
Approved on 13 May 2025 at 19:54
Country Risk Assessment
Country of Residence: Switzerland
Country of Nationality: Denmark
Country of Profession: Korea (Republic of)
Country of Birth: Belgium
Total
19
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
24
Calculated on May 13, 2025 at 19:54