Financial crime / Screening
Customer 360 & Screening
One evidence-led view of identity, KYC, relationships, watchlist matches and transactional behavior.
Fictional demonstration data • Updated 21 Jul 2026 14:35 CAT
TM
CUS-10482
Tavonga Muchengeti
Individual · EcoCash customer since 14 Mar 2022 · Harare
KYC enhanced reviewPEP potential match
Composite risk91Critical · +18 this month
Review required
Verified attributes
Identity & KYC
Primary wallet077 ••• 4821
National ID63-•••••• M 42
OccupationImport & distribution
KYC tierEnhanced
Last refresh09 Jul 2026
Source confidence98.7%
5 of 6 identity controls verifiedOccupation evidence requires refresh
Real-time consolidated match
Screening results
PEP · Potential associate87% match · Domestic public function relationship
ReviewSanctions · No matchOFAC, UN, UK HMT, EU and internal lists
ClearAdverse media · 2 resultsProcurement inquiry · Name and location similarity
AssessLists last refreshed 21 Jul 2026 13:58 CAT · Search audit SCR-882191
Entity graph
Wallet relationships
Tavonga077 ••• 4821
Wallet •• 1190Shared device
Chipo M.Frequent beneficiary
AG-04291Primary cash-in agent
90-day analytics
Behavior profile
Transaction value6.4x peer baseline
86%
Beneficiary growth12 new in 90 minutes
94%
Cash-out velocityElevated vs own pattern
78%
Geographic varianceWithin normal range
43%