Today in Aura: Customer Management › Person due diligence
Søren Holm
PendingPerson due diligenceSample data- People #
- 10200
Waiting for approval. Added by Thomas Berg on 2026-11-03.
Overview
Checklist
6 of 10 sections done
- EmploymentmissingMissing
- Identificationdone
- Source of fundsdone
- Bank detailsmissingMissing
- Financial detailsdone
- Investment experiencedone
- DocumentsmissingMissing
- Verificationdone
- Multiple citizenshipsdone
- Custom fieldsmissingMissing
Status history
- Pending2026-10-30 · Thomas Berg
Waiting for proof of address
- Pending2026-09-20 · Thomas Berg
Onboarding review started