Approved
492
Pending
6
High Risk
322
PEP
116
Blacklisted
0
| Customer | Contact | Region | Status | Risk | Issues | Actions |
|---|---|---|---|---|---|---|
|
Oluwajuwon Abiola
431f996ac8854cbd88ff1946be55eb16
|
uatuk@yopmail.com
+448085816733
|
UK | APPROVED | HIGH | 1 | View |
|
Bashir Alatishe
c89e7fa39b564468a7b50f6c21287e6b
|
bashir.alatishe+1607@getrova.com
+2348109065446
|
NG | 2 | View | ||
|
Efe Evevakpor
7a3960ebf15a432f8cd6637cc053a36b
|
tatn5@yopmail.com
+2347052115311
|
NG | APPROVED | MEDIUM | 2 | View |
|
Efe Evevakpor
9b822bb3950f47759417f6c96a6471b6
|
tatn4@yopmail.com
+2347041224133
|
NG | APPROVED | MEDIUM | 2 | View |
|
Sylvester Odili
b65e7e0dfaf44e46851d51b14c75cbfd
|
uche5@yopmail.com
+446546540000
|
UK | APPROVED | HIGH | 0 | View |
|
Efe Evevakpor
0910eb66f01046789adec6be24f71e82
|
tatg3@yopmail.com
+447745803680
|
UK | APPROVED | HIGH | 1 | View |
|
Efe Evevakpor
c8a72f9be0c246799f84e05b87bff0e1
|
tatn3@yopmail.com
+2347080018992
|
NG | APPROVED | HIGH | 2 | View |
|
Efe Evevakpor
205fe43b2355471dbe2b1540672c9a6b
|
rguat8@yopmail.com
+447721362136
|
UK | APPROVED | HIGH | 1 | View |
|
Efe Evevakpor
85861d3de5394517999694655958a976
|
rguat12@yopmail.com
+447741254125
|
UK | APPROVED | HIGH | 1 | View |
|
Efe Evevakpor
ec701c57e2f9494181facf4a62e87e63
|
rnuat9@yopmail.com
+2348074127412
|
NG | APPROVED | HIGH | 2 | View |
|
Sylvester Odili
df325f35e65148eab38a4d397957f7c7
|
uche4@yopmail.com
+443699633699
|
UK | APPROVED | HIGH | 1 | View |
|
Efe Evevakpor
db08ff51c7824a0fae1fd7a6dfe5744d
|
tatg2@yopmail.com
+447755225533
|
UK | APPROVED | HIGH | 1 | View |
|
Efe Evevakpor
d28556441b7a41979f9959eae6df46e3
|
rg10@yopmail.com
+447822032209
|
UK | APPROVED | HIGH | 1 | View |
|
Efe Evevakpor
5dd5f6257b8749de9ea06ec28ed13ffb
|
tatn1@yopmail.com
+2347096329832
|
NG | APPROVED | HIGH | 3 | View |
|
Efe Evevakpor
86cc7169af0e47aba07be27dbc2d132d
|
tatn2@yopmail.com
+2347052125213
|
NG | APPROVED | HIGH | 2 | View |
|
Efe Evevakpor
c9a8679ccb674e67b78739c7958f48ab
|
tat1@yopmail.com
+2347080218098
|
NG | APPROVED | HIGH | 2 | View |
|
Efe Evevakpor
1054fe147116465ab9e2d71cf7f022cc
|
tatg1@yopmail.com
+447745634809
|
UK | APPROVED | HIGH | 1 | View |
|
Efe Evevakpor
0b95e8ea48d44a76a13d8f4621f5ea2c
|
rguat14@yopmail.com
+447691239025
|
UK | APPROVED | HIGH | 1 | View |
|
Solomon Ugbo
bfe7d52d65874a56be7e97f089efc703
|
ssngnv2reg88@yopmail.com
+2348062333366
|
NG | APPROVED | MEDIUM | 3 | View |
|
Efe Evevakpor
02162457372348008ea86a0517fb3582
|
rguat13@yopmail.com
+447736983698
|
UK | APPROVED | HIGH | 1 | View |
|
Efe Evevakpor
708d19bd07d249ef8b8447f1ad34eb7a
|
rguat4@yopmail.com
+447522176691
|
UK | APPROVED | HIGH | 1 | View |
|
Solomon Ugbo
a920591d83ed49d98ed5ebc36defff29
|
ssv2reg88@yopmail.com
+448066633366
|
UK | APPROVED | HIGH | 1 | View |
|
Sylvester Odili
88c8c25d483a42aeadd96ed2764e005b
|
uche2@yopmail.com
+443232323232
|
UK | APPROVED | HIGH | 1 | View |
|
Efe Evevakpor
ac39eaeb30674b84bfb98719e4215b82
|
rguat11@yopmail.com
+447765906590
|
UK | APPROVED | HIGH | 1 | View |
|
Efe Evevakpor
892b4cfa0e654254899a730e7dc81e3b
|
rg1@yopmail.com
+447508175081
|
UK | APPROVED | HIGH | 0 | View |