Clients 27
New Clients this month 12
Assigned Activities 3
New Clients by Month and Geography
DomesticEUROW
Risk Structure by Partner
BanEnhancedSimplifiedStandard
Clients by Client Type
58% 42%
EntityIndividual
Clients by Geography
60% 5%35%
DomesticEUROW
Clients by Type and Geography
DomesticEUROW
Clients KYC Risiko ID Tasks Open Processes AML Responsible Manager Last Update
4-Ventures GmbH 0/12 KYCRisk Dr. Anna Schmitten Today, 08:02 am whyper GmbH 0/8 Risk Dirk Dorn Today, 07:40 am whyper Ventures GmbH Eckhard Oettinger Today, 06:10 am XIMAO Ldt. 0/12 KYC Dr. Jennifer Fischer Yesterday, 10:20 pm OneTech Ventures GmbH 0/2 Risk Dr. Peter Ban Yesterday, 08:26 pm OneVentures UG Li Xiao Yesterday, 06:13 pm Mustercompany GmbH 0/4 KYC Dirk Dorn Yesterday, 04:51 pm 
