Today in Aura: Customer Management › Person due diligence
Line Krogh Bech
PendingPerson due diligenceSample data- People #
- 10207
Waiting for approval. Added by Christian Møller on 2026-10-13.
Overview
Checklist
7 of 10 sections done
- Employmentdone
- Identificationdone
- Source of fundsmissingMissing
- Bank detailsdone
- Financial detailsdone
- Investment experiencemissingMissing
- Documentsdone
- Verificationdone
- Multiple citizenshipsmissingMissing
- Custom fieldsdone
Status history
- Pending2026-10-30 · Christian Møller
Waiting for proof of address
- Pending2026-09-20 · Thomas Berg
Onboarding review started