Applicant Information
James Whitfield
Individual
Entity: James Whitfield (Individual)
Uploaded Documents
Passport
passport_james_whitfield.pdf · 22 Mar 2026
pending
Proof of Address
utility_bill_march.pdf · 22 Mar 2026
pending
KYC History
Documents submitted by applicant
22 Mar 2026, 10:34 AM · James Whitfield
KYC application started
22 Mar 2026, 09:15 AM · James Whitfield
Current Status
Pending Review
Verification Results
Sanctions Check
No matches found in OFAC, EU, UN sanctions lists
PEP Check
Not a politically exposed person
ID Verification
Document authenticity check in progress
Actions
Notes
System
22 Mar 2026, 11:00 AM
Automated sanctions and PEP checks completed. No issues detected.