Marcus Feldman

Individual client - reference 100008

Screening

Onboarding lifecycle

1Draft
2Screening
3Risk assessed
4Pending review
5Active

Current status: Screening
Current step: Screening
Assigned reviewer: Igor Lipovetsky
Enhanced due diligence: Not required
Prepared by: Igor Lipovetsky
Decision reason: Not provided

Resume onboarding

Risk assessment

No risk assessment recorded

Individual CDD questionnaire

Full name: Marcus Feldman
Date of birth: 09/03/1979
Nationality: United Kingdom
Country of birth: United Kingdom
Residential address: 22 Kingsway, London, WC2B 6LE, United Kingdom
Telephone: Not provided
Email: Not provided
Occupation: Property and real estate agent
Employer: Self-employed
Tax residence: United Kingdom
Tax identification number: CD776655A
Identity document type: Passport
Identity document number: GB5563219
Issuing country: United Kingdom
Issue date: Not provided
Expiry date: 12/04/2032
Proof of address: Not provided
Purpose of relationship: Not provided
Services requested: Cross-border payments and FX
Expected source countries: United Kingdom, United Arab Emirates
Expected beneficiary countries: United Kingdom, Germany
Expected monthly value: 40,000 GBP
Expected largest transaction: 60,000 GBP
Expected frequency: Not provided
Source of funds: Business or trading income
Source of funds detail: Commission on UK and overseas property transactions
Acting for own account: Not provided
PEP exposure: No
PEP associate: Not provided
Sanctions exposure: No
Adverse media: No
Funding account verified: Not provided
First transaction support obtained: Not provided

Internal compliance checklist

No checklist items

Documents obtained

No documents recorded

Client documents (portal)

Client portal link

Send this link to the client so they can upload their KYC documents securely.

0 files received4 required sections still missing

Passport or photo IDRequired

Missing

Not yet sent by the client.

Proof of addressRequired

Missing

Not yet sent by the client.

Source of fundsRequired

Missing

Not yet sent by the client.

Bank statementRequired

Missing

Not yet sent by the client.

Other document

None

No additional documents sent.

Requests and reminders

No outstanding requests. Raise one to chase the client for documents or evidence.

Screening

Result: Pass
Category: None
List version: dilisense global watchlist (live API)
Checked at: 2026-07-21
Reviewer: Asher Freed
Notes: Customer screened against sanctions, politically exposed person and adverse-media lists. No exposure identified.

Transaction monitoring

Book a transaction to test the client against the monitoring rules. The engine re-runs over the full history and raises any new alert.

Transactions

No transactions recorded

Monitoring alerts

No alerts

This client has no monitoring alerts against their current activity.

Periodic review history

No reviews scheduled

Decision history

When	Event	Actor	Detail
20 Jul 2026, 13:28	Approved	Igor Lipovetsky	Active No alarming signals.
20 Jul 2026, 13:27	Submitted for review	Igor Lipovetsky	PendingReview Onboarding file submitted for Asher Freed decision.
20 Jul 2026, 13:26	Risk assessed	Igor Lipovetsky	Low (EDD No, reviewer Asher Freed) Natural person (salaried / self-funded), base risk Low. Occupation "Independent design consultant". iFAST applies no floor; the LionGM rating applies.

Audit trail

Append-only

When	Action	Actor	Change	Basis
21 Jul 2026, 15:29	Screening completed	Igor Lipovetsky	Draft to Screening (Pass) Customer screened against sanctions, politically exposed person and adverse-media lists. No exposure identified.	Policy 2026-04 dilisense global watchlist (live API)
21 Jul 2026, 15:28	Draft created	Igor Lipovetsky	Draft Draft individual onboarding file opened for Marcus Feldman.	Policy 2026-04
20 Jul 2026, 13:28	Approved	Igor Lipovetsky	PendingReview to Active No alarming signals.	Policy 2026-04
20 Jul 2026, 13:27	Submitted for review	Igor Lipovetsky	RiskAssessed to PendingReview Onboarding file submitted for Asher Freed decision.	Policy 2026-04
20 Jul 2026, 13:26	Risk assessed	Igor Lipovetsky	Screening to Low (EDD No, reviewer Asher Freed) Natural person (salaried / self-funded), base risk Low. Occupation "Independent design consultant". iFAST applies no floor; the LionGM rating applies.	Policy 2026-04 2026-04/2026-04
20 Jul 2026, 13:26	Screening completed	Igor Lipovetsky	Draft to Screening (Pass)