AML FORMS
Open Forms
Manage internally-filled form entries. Send them to customers once ready.
| Client | Form | Reference | Created | Status | Sent | Actions | |
|---|---|---|---|---|---|---|---|
Oprah Winfrey — | Individual KYC Form ID: 6a4ca05e… | — | oprah.winfrey@example.com | rahim 06 Oct 2026 | Saved | ||
Michael Bloomberg — | Individual KYC Form ID: 6a4ca05e… | — | m.bloomberg@example.com | rahim 06 Oct 2026 | Saved | ||
Musk Industries LLC Tesla, Inc. | Corporate KYC Form ID: 6a4ca05f… | — | legal@muskindustries.com | rahim 06 Oct 2026 | Saved | ||
Bezos Family Holdings Inc Amazon.com, Inc. | Corporate KYC Form ID: 6a4ca05f… | — | compliance@bezosholdings.com | rahim 06 Oct 2026 | Saved | ||
— Dolor ea magni ut ea | Corporate KYC Form ID: 6a4ca05f… | — | — | rahim 24 Jun 2026 | Saved | ||
Maria Rodriguez Rodriguez Trading Co | Individual KYC Form ID: 6a4ca05e… | — | maria.rodriguez@email.com | rahim 24 Jun 2026 | Pending | ||
David Chen Chen Technologies Inc | Corporate KYC Form ID: 6a4ca05f… | — | david.chen@chentech.com | rahim 24 Jun 2026 | Pending | ||
Fatima Al-Sayed Gulf Commerce Group | Corporate KYC Form ID: 6a4ca05f… | — | fatima.alsayed@gulfcommerce.ae | rahim 24 Jun 2026 | Pending | ||
Robert Williams Williams Property Group | Individual KYC Form ID: 6a4ca05e… | — | robert.williams@email.com | rahim 24 Jun 2026 | Pending | ||
Sophie Mueller Mueller Logistics GmbH | Corporate KYC Form ID: 6a4ca05f… | — | sophie.mueller@muellerlogistics.de | rahim 24 Jun 2026 | Pending | ||
Ahmed Hassan — | Individual KYC Form ID: 6a4ca05e… | — | ahmed.hassan@email.com | rahim 24 Jun 2026 | Saved | ||
Ahmed Hassan Hassan Trading LLC | Corporate KYC Form ID: 6a4ca05f… | — | ahmed.hassan@example.com | rahim 23 Jun 2026 | Pending | ||
Donald J Trump Ali Enterprises | Corporate KYC Form ID: 6a4ca05f… | — | fatima.ali@example.com | rahim 23 Jun 2026 | Pending | ||
Mohammad Rizwan Rizwan Industries | Corporate KYC Form ID: 6a4ca05f… | — | m.rizwan@example.com | rahim 23 Jun 2026 | Pending | ||
Sarah Khan Khan Textiles | Corporate KYC Form ID: 6a3befb8… | — | sarah.khan@example.com | rahim 23 Jun 2026 | Pending | ||
Usman Malik Malik Holdings | Individual KYC Form ID: 6a3befb8… | — | usman.malik@example.com | rahim 23 Jun 2026 | Pending | ||
Viktor Petrov Vostok Energy Group JSC | Corporate KYC Form ID: 6a4ca05f… | REF-2026-1204 | v.petrov@vostokenergygroup.ru | rahim 17 Jun 2026 | Saved | ||
Aung Kyaw Zin Myanmar Global Ventures Co., Ltd. | Corporate KYC Form ID: 6a4ca05f… | REF-2026-1147 | a.kyawzin@myanmarglobalventures.com | rahim 17 Jun 2026 | Saved | ||
Marcus Webb Webb Capital Partners Ltd | Corporate KYC Form ID: 6a3befb8… | REF-2025-0741 | m.webb@webbcapital.com | rahim 04 May 2026 | Saved | ||
Priya Sharma Nexus Trade Finance Pte. Ltd. | Individual KYC Form ID: 6a3befb8… | REF-2025-0856 | priya.sharma@nexustrade.sg | rahim 04 May 2026 | Saved | ||
Carlos Fuentes Fuentes & Herrera Abogados | Corporate KYC Form ID: 6a4ca05f… | REF-2026-0012 | c.fuentes@fh-legal.mx | rahim 04 May 2026 | Saved | ||
Thomas Bergmann Bergmann Asset GmbH | Corporate KYC Form ID: 6a3aa625… | REF-2026-0134 | t.bergmann@bergmann-asset.de | rahim 04 May 2026 | Pending | ||
Aisha Al-Farsi Al-Farsi Holdings LLC | Corporate KYC Form ID: 6a3befb8… | REF-2026-0089 | aisha@alfarsiholdings.ae | rahim 04 May 2026 | Partially Filled | ||
— — | Corporate Account Setup ID: 69319c6c… | REF-2025-0812 | — | rahim 17 Apr 2026 | Partially Filled | ||
Elena Vasquez Meridian FX Solutions S.L. | Corporate Account Setup ID: 69319c6c… | REF-2025-0187 | elena.vasquez@meridianfx.com | rahim 17 Apr 2026 | Saved | ||
Yuki Tanaka Pacific Ventures K.K. | Corporate Account Setup ID: 69319c6c… | REF-2025-0449 | y.tanaka@pacific-ventures.jp | rahim 17 Apr 2026 | Pending | ||
David Nkosi SA Financial Group (Pty) Ltd | Corporate Account Setup ID: 69319c6c… | REF-2025-0312 | d.nkosi@safinancialgroup.co.za | rahim 17 Apr 2026 | Partially Filled | ||
Sikandar Hayat Acme Corp | Corporate Account Setup ID: 69319c6c… | REF-2026-2267 | Hunzai@yes.com | rahim 17 Apr 2026 | Pending | ||
James Hartwell Hartwell & Sons Ltd | Individual Onboarding Form ID: form-001… | REF-2024-1042 | james.hartwell@hartwellsons.com | rahim 17 Apr 2026 | Saved | ||
Tariq Al-Rashid Gulf Trade & Commerce | Corporate KYC Form ID: form-002… | REF-2025-0445 | tariq@gulftrade.ae | rahim 17 Apr 2026 | Partially Filled | ||
Priya Sharma Sigma Capital Partners | Corporate KYC Form ID: form-002… | REF-2024-2211 | priya.sharma@sigmacapital.com | rahim 17 Apr 2026 | Partially Filled | ||
Oliver Bennett Bennett Global LLC | Individual Onboarding Form ID: form-001… | REF-2024-3307 | o.bennett@bennettglobal.com | rahim 17 Apr 2026 | Pending | ||
Maria Kowalski Kowalski Investments | AML Compliance Form ID: form-003… | REF-2025-0118 | maria.k@kowalski-inv.pl | rahim 17 Apr 2026 | Saved | ||
John Anderson TechCorp Industries | Corporate KYC Form ID: 6a3aa625… | — | john.anderson@techcorp.com | rahim 17 Nov 2025 | Pending | ||
Sarah Williams Williams Consulting | Individual Onboarding ID: 6a3aa625… | — | sarah.williams@email.com | rahim 17 Nov 2025 | Pending | ||
Alex Rivera Global Innovations Inc. | Comprehensive Onboarding ID: 6a3aa625… | — | alex.r@example.com | rahim 20 Oct 2025 | Pending | ||
Samantha Lee Quantum Solutions | SME Onboarding ID: 6a3aa625… | — | s.lee@example.com | rahim 20 Oct 2025 | Pending | ||
Alex Rivera Global Innovations Inc. | Comprehensive Onboarding ID: 6a3aa625… | — | alex.r@example.com | rahim 20 Oct 2025 | Pending | ||
Innovate Corp Innovate Corp | Corporate KYC Form ID: 6a3aa625… | — | ceo@innovatecorp.com | rahim 20 Oct 2025 | Pending | ||
Bashar al-Assad Syrian Development Corporation | Corporate KYC Form ID: 6a3aa625… | — | b.assad@syriatrade.sy | rahim 07 Oct 2025 | Pending | ||
Nicolas Maduro Silva Bolivarian Trade Solutions | Corporate KYC Form ID: 6a3aa625… | — | n.maduro@vzlabusiness.ve | rahim 07 Oct 2025 | Pending | ||
Alexander Kovalenko BelTech Exports LLC | Corporate KYC Form ID: 6a3aa625… | — | a.kovalenko@beltech-exports.by | rahim 07 Oct 2025 | Pending | ||
Min Aung Hlaing Myanmar Economic Holdings Limited | Corporate KYC Form ID: 6a3aa625… | — | m.hlaing@myanmarbiz.mm | rahim 07 Oct 2025 | Pending | ||
Vladimir Petrov Russian Investment Holdings Ltd | Corporate KYC Form ID: 6a3aa625… | — | v.petrov@russinvest.ru | rahim 07 Oct 2025 | Pending | ||
Ali Hassan Al-Majid Middle East Trading Corporation | Corporate KYC Form ID: 6a3aa625… | — | a.almajid@iraqtrade.iq | rahim 07 Oct 2025 | Pending | ||
Kim Jong-nam DPRK International Commerce | Corporate KYC Form ID: 6a3aa625… | — | kjn@dprktrade.kp | rahim 07 Oct 2025 | Pending | ||
Mohammad Zarif Persian International Trading LLC | Corporate KYC Form ID: 6a3aa625… | — | m.zarif@persiantrade.ir | rahim 07 Oct 2025 | Pending | ||
Jennifer Taylor Artisan Goods Ltd | Corporate KYC Form ID: 6a3aa625… | — | jennifer@artisangoods.co.uk | rahim 07 Oct 2025 | Pending | ||
Carlos Rodriguez LatAm Corporation SA de CV | Corporate KYC Form ID: 6a3aa625… | — | carlos.rodriguez@latamcorp.mx | rahim 07 Oct 2025 | Pending | ||
Vladimir Putin Russian Energy Holdings | Corporate KYC Form ID: 6a4ca05f… | — | v.putin@russiancorp.ru | rahim 07 Oct 2025 | Pending | ||
Sophie Müller GreenTech Solutions GmbH | Corporate KYC Form ID: 6a3aa625… | — | sophie.mueller@greentech.de | rahim 07 Oct 2025 | Pending | ||
Bashar Al-Assad Syrian Development Corporation | Corporate KYC Form ID: 6a3aa625… | — | b.assad@syrianenterprises.sy | rahim 07 Oct 2025 | Pending | ||
Priya Sharma Finnovate Solutions Pvt Ltd | Corporate KYC Form ID: 6a3aa625… | — | priya.sharma@finnovate.in | rahim 07 Oct 2025 | Pending | ||
Hans Mueller Alpine Investments AG | Corporate KYC Form ID: 6a3aa625… | — | hans.mueller@swisscorp.ch | rahim 07 Oct 2025 | Pending | ||
Ahmed Al-Bashir Global Trading Solutions DMCC | Corporate Account Setup | — | a.bashir@globaltrading.ae | rahim 07 Oct 2025 | Pending | ||
Viktor Yanukovych Eastern Trade Corporation | Corporate Onboarding - High Risk | — | v.yanukovych@example.com | rahim 07 Oct 2025 | Pending | ||
Maria Santos TechVentures Inc | Standard Business Onboarding | — | maria.santos@techventures.com | rahim 07 Oct 2025 | Pending |