| S.No | Personal Information | Scores | Match | No Match |
|---|---|---|---|---|
|
1
|
Full Name :
Janardan mishra
Alias :
N/A
Address :
N/A
Gender :
N/A
DOB :
N/A
Sanc. Countries:
N/A
Ass. Countries:
India
Passport No :
N/A
National ID :
N/A
TIN/PAN :
N/A
IDs Matched :
N/A
Nationality :
N/A
Citizenship :
N/A
Sanctions List :
Ministry of Corporate Affairs Director Disqualified List, India
Description :
Director Disqualified List Declared by Ministry of Corporate Affairs,
India
Comments :
|
Name:
100
DOB:
N/A
Address:
40
IDs:
N/A
SAMS
Score:
84
|
| S.No | Personal Information | Scores | Match | No Match | ||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
1
|
Full Name :
Janardan mishra
Alias :
جناردن مشرا,जनार्दन मिश्र,Janardan Prasad Mishra
Address1:
603, Kaveri Apartment, Dr. B.D. Marg, North Avenue, New Delhi, Delhi, India,
110001
Address2:
Hinauta, Sameria, Rewa, Madhya Pradesh, India
Address3:
Hinauta, Rewa, Madhya Pradesh, India
Gender :
Male
DOB :
1956-05-01
Nationality :
India
Organisation :
N/A
Passport No :
N/A
SSN No. :
N/A
IDs Matched :
PAN : CIKPM3180M
PEP Type :
Legislative Branch
Associate :
N/A
Country :
India
Citizenship :
N/A
Place of birth :
N/A
PEP List :
Politically Exposed Persons of The Republic of India
Other Link :
https://loksabha.nic.in/members/contactus.aspx
https://affidavit.eci.gov.in/show-profile/eyJpdiI6InhGbGxjcFJYMzU5VzN0.... https://thewireurdu.com/68980/bjp-riva-mp-janardan-mishra-threatened-i.... https://sansad.in/ls/members https://www.india.gov.in/my-government/indian-parliament/janardan-mish.... https://affidavit.eci.gov.in/show-profile/MTI1ODU=/MQ==/MQ==/MQ==/UEM=
Description :
Details of Politically Exposed Persons of The Republic of India
Comments :
|
Name:
100
DOB:
0
Address:
40
IDs:
100
SAMS
Score:
100
|
||||||||||||||||||||||||||||||
| S.No | Personal Information | Scores | Match | No Match | ||||||||||||||||||||||||||||
|
2
|
Full Name :
Janardan prasad mishra
Alias :
جناردن مشرا,जनार्दन मिश्र,Janardan Mishra
Address1:
603, Kaveri Apartment, Dr. B.D. Marg, North Avenue, New Delhi, Delhi, India, 110001
Address2:
Hinauta, Sameria, Rewa, Madhya Pradesh, India
Address3:
Hinauta, Rewa, Madhya Pradesh, India
Gender :
Male
DOB :
1956-05-01
Nationality :
India
Organisation :
N/A
Passport No :
N/A
SSN No. :
N/A
IDs Matched :
PAN : CIKPM3180M
PEP Type :
Legislative Branch
Associate :
N/A
Country :
India
Citizenship :
N/A
Place of birth :
N/A
PEP List :
Politically Exposed Persons of The Republic of India
Other Link :
https://www.india.gov.in/my-government/indian-parliament/janardan-mish....
https://affidavit.eci.gov.in/show-profile/MTI1ODU=/MQ==/MQ==/MQ==/UEM=.... https://sansad.in/ls/members https://loksabha.nic.in/members/contactus.aspx https://affidavit.eci.gov.in/show-profile/eyJpdiI6InhGbGxjcFJYMzU5VzN0.... https://thewireurdu.com/68980/bjp-riva-mp-janardan-mishra-threatened-i....
Description :
Details of Politically Exposed Persons of The Republic of India
Comments :
|
Name:
100
DOB:
0
Address:
40
IDs:
100
SAMS
Score:
100
|
||||||||||||||||||||||||||||||
| S.No | Personal Information | Scores | Match | No Match | ||||||||||||||||||||||||||||
|
3
|
Full Name :
Janardan prasad mishra
Alias :
जनार्दन मिश्र,Janardan Mishra,جناردن مشرا
Address1:
603, Kaveri Apartment, Dr. B.D. Marg, North Avenue, New Delhi, Delhi, India, 110001
Address2:
Hinauta, Sameria, Rewa, Madhya Pradesh, India
Address3:
Hinauta, Rewa, Madhya Pradesh, India
Gender :
Male
DOB :
1956-05-01
Nationality :
India
Organisation :
N/A
Passport No :
N/A
SSN No. :
N/A
IDs Matched :
PAN : CIKPM3180M
PEP Type :
Legislative Branch
Associate :
N/A
Country :
India
Citizenship :
N/A
Place of birth :
N/A
PEP List :
Politically Exposed Persons of The Republic of India
Other Link :
https://affidavit.eci.gov.in/show-profile/eyJpdiI6InhGbGxjcFJYMzU5VzN0....
https://sansad.in/ls/members https://thewireurdu.com/68980/bjp-riva-mp-janardan-mishra-threatened-i.... https://www.india.gov.in/my-government/indian-parliament/janardan-mish.... https://affidavit.eci.gov.in/show-profile/MTI1ODU=/MQ==/MQ==/MQ==/UEM=.... https://loksabha.nic.in/members/contactus.aspx https://www.oneindia.com/politicians/janardan-mishra-34191.html
Description :
Details of Politically Exposed Persons of The Republic of India
Comments :
|
Name:
100
DOB:
0
Address:
40
IDs:
100
SAMS
Score:
100
|
||||||||||||||||||||||||||||||
| S.No | Personal Information | Scores | Match | No Match | ||||||||||||||||||||||||||||
|
4
|
Full Name :
Janardan mishra
Alias :
Mishra, Shri Janardan,ଜନାର୍ଦ୍ଦନ ମିଶ୍ର,Janardan Mishra,જનાર્દન મિશ્રા,जनार्दन मिश्रा,జనార్దన్
మిశ్రా,Janardan Mishra,Janardan Mishra
Address1:
N/A
Gender :
Male
DOB :
1956-05-01
Nationality :
India
Organisation :
N/A
Passport No :
N/A
SSN No. :
N/A
IDs Matched :
N/A
PEP Type :
N/A
Associate :
N/A
Country :
India
Citizenship :
N/A
Place of birth :
N/A
PEP List :
Politically Exposed Persons of Republic of India
Link :
Description :
Wiki Politically Exposed Persons
Comments :
|
Name:
100
DOB:
0
Address:
40
IDs:
N/A
SAMS
Score:
84
|
||||||||||||||||||||||||||||||
| S.No | Personal Information | Scores | Match | No Match | ||||||||||||||||||||||||||||
|
5
|
Full Name :
Narayan janardhan
Alias :
Janardhan Narayan
Address1:
Union Building (Tenth Floor), Next to the Ittihad Street Area in Bani Ya, Dubai, Dubai,
United Arab Emirates
Address2:
Persian Gulf Street, Near the Mosque of Sheikh Zayed bin Sultan Al Nahyan, Abu Dhabi, Abu
Dhabi, United Arab Emirates
Gender :
Male
DOB :
N/A
Nationality :
United Arab Emirates
Organisation :
N/A
Passport No :
N/A
SSN No. :
N/A
IDs Matched :
N/A
PEP Type :
Government Departments Officials
Associate :
N/A
Country :
United Arab Emirates
Citizenship :
N/A
Place of birth :
N/A
PEP List :
Politically Exposed Persons of The United Arab Emirates
Other Link :
Description :
Details of Politically Exposed Persons of The United Arab Emirates
Comments :
|
Name:
68
DOB:
N/A
Address:
0
IDs:
N/A
SAMS
Score:
54
|
Note : First Review all the generated alerts and finalize them to do the Risk Rating.
| Parameter | Customer Details | System Generated Risk | Risk Rating |
|---|---|---|---|
| Age | 22 | Low | |
| Income | 300009 | Low | |
| Missed_payment | 22 | Low | |
| Occupation | Drafters | Low | |
| Country | India | Medium | |
| Product | Personal Management Trust | Low | |
| Onboarding_type | Virtual Onboarding | Medium | |
| Zipcode | 756101 | Low | |
| Onboarding_duration | 5 | Low | |
| Sanctions | No | Low | |
| Ams | No | Low | |
| Pep | No | Low |
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