Approved
198
Pending
0
High Risk
149
PEP
54
Blacklisted
0
| Customer | Contact | Region | Status | Risk | Issues | Actions |
|---|---|---|---|---|---|---|
|
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 |
|
Efe Evevakpor
c8a72f9be0c246799f84e05b87bff0e1
|
tatn3@yopmail.com
+2347080018992
|
NG | APPROVED | HIGH | 2 | View |
|
Efe Evevakpor
ec701c57e2f9494181facf4a62e87e63
|
rnuat9@yopmail.com
+2348074127412
|
NG | APPROVED | HIGH | 2 | 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 |
|
Solomon Ugbo
bfe7d52d65874a56be7e97f089efc703
|
ssngnv2reg88@yopmail.com
+2348062333366
|
NG | APPROVED | MEDIUM | 3 | View |
|
Efe Evevakpor
09f9ecaa545d4ecf8efa7ebe72a43af6
|
rn1@yopmail.com
+2348075517881
|
NG | APPROVED | HIGH | 2 | View |
|
Efe Evevakpor
b6dcac74bd4348799e4c0c4a6ccf6abe
|
rnuat7@yopmail.com
+2348075297529
|
NG | APPROVED | MEDIUM | 2 | View |
|
Efe Evevakpor
f61d007876f84b3c97c6a891ffb88b7c
|
rnuat8@yopmail.com
+2348021362135
|
NG | APPROVED | MEDIUM | 2 | View |
|
Efe Evevakpor
9486d2118c9d4574a07a23f13d07c2d4
|
an2@yopmail.com
+2348032203221
|
NG | APPROVED | MEDIUM | 2 | View |
|
Efe Evevakpor
6e96b0cac4aa4313b5836a88e55c29cd
|
rnuat4@yopmail.com
+2348041270412
|
NG | APPROVED | HIGH | 2 | View |
|
Solomon Ugbo
00fc7821cc844e2a8c11abd58144105b
|
ssngnv2reg87@yopmail.com
+2347066633332
|
NG | APPROVED | MEDIUM | 2 | View |
|
Efe Evevakpor
628ba921bfa94e4385fea24778ac87bd
|
rnuat6@yopmail.com
+2348096319632
|
NG | APPROVED | HIGH | 2 | View |
|
Solomon Ugbo
78314d138037408a84784807f15234b7
|
ssngnv2reg86@yopmail.com
+2347033344455
|
NG | APPROVED | 2 | View | |
|
Solomon Ugbo
3ea0ac0bca404c90aee0782d0292b2b1
|
ssngnv2reg85@yopmail.com
+2348332994187
|
NG | 2 | View | ||
|
Efe Evevakpor
d1b262dce9c1425791d74f88cd668996
|
rnuat5@yopmail.com
+2349080970809
|
NG | APPROVED | MEDIUM | 2 | View |
|
Efe Evevakpor
9a0a17de567e4690aeff0d8bb98ead08
|
asas@yopmail.com
+2347052680526
|
NG | APPROVED | MEDIUM | 2 | View |
|
Efe Evevakpor
19798372a159444d8af2f9742bcbb7be
|
can01@yopmail.com
+2348052380523
|
NG | APPROVED | MEDIUM | 2 | View |
|
Efe Evevakpor
07299ec7f88544eb9502dbd6a9e1bf98
|
rnuat2@yopmail.com
+2347054129800
|
NG | APPROVED | 2 | View | |
|
Efe Evevakpor
c08ee6f9240f4ef2afaf6ce07b087275
|
rnuat1@yopmail.com
+2348071280715
|
NG | APPROVED | HIGH | 2 | View |
|
Efe Evevakpor
6f2a28e1afe040b3a7872aff368c3c23
|
rn3uat@yopmail.com
+2347053795379
|
NG | APPROVED | MEDIUM | 2 | View |
|
Solomon Ugbo
1ab789fbfde74ae2ba2d5d4f7ab38c4f
|
ssngnv2reg84@yopmail.com
+2348063222546
|
NG | APPROVED | MEDIUM | 2 | View |