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Every onboarded client and its risk banding. LionGM applies the strictest-rule principle: its own banding is never set below the iFAST floor. Banding is derived from the country risk register (251 jurisdictions) and the industry tier lists, not entered by hand.
| Client | Type | Nature of business | iFAST floor | LionGM banding | EDD | Reviewer | Review due | Screening | Status |
|---|---|---|---|---|---|---|---|---|---|
| Viktor Petrov 100015 | Individual | Government advisory consultant Russia | Prohibited | Prohibited | Required | Trevor Clein | 17 Jul 2026 | Blocked | Rejected |
| Reportly Limited 100003 | Corporate | Business and domestic software development UK | Low | MediumAbove floor | - | Asher Freed | 26 Aug 2026 Due | Pass | Active |
| Staff Connect Resourcing Limited 100005 | Corporate | Recruiting professional staff Hong Kong | Medium | Medium | - | Asher Freed | 01 Aug 2026 Due | Pass | Active |
| Jonathan Blake 100013 | Individual | Software engineer United Kingdom | Medium | Medium | - | Asher Freed | 17 Jul 2028 Due | Pass | RiskAssessed |
| Jonathan Blake 100014 | Individual | Software engineer United Kingdom | Medium | Medium | - | Asher Freed | 17 Jul 2028 Due | Pass | Active |
| David Lipson 100001 | Individual | Accountant Australia | Low | Low | - | Asher Freed | 06 Aug 2026 Due | Pass | Active |
| Netanel Adrai Pagima 100002 | Individual | Probation Officer UK | Low | Low | - | Asher Freed | 05 Jul 2026 Overdue | Pass | Active |
| La Lucia LTD 100004 | Corporate | Taxi operation UK | Low | Low | - | Asher Freed | 12 Jul 2026 Overdue | Pass | Active |
| Jonathan Blake 100009 | Individual | Software engineer United Kingdom | None | None | - | Asher Freed | Not set | Not run | Draft |
| Jonathan Blake 100010 | Individual | Software engineer United Kingdom | None | None | - | Asher Freed | Not set | Pass | Screening |
| Jonathan Blake 100011 | Individual | Software engineer United Kingdom | None | None | - | Asher Freed | Not set | Not run | Draft |
| Jonathan Blake 100012 | Individual | Software engineer United Kingdom | None | None | - | Asher Freed | Not set | Pass | Screening |
| Jonathan Blake 100016 | Individual | Software engineer United Kingdom | None | None | - | Asher Freed | Not set | Not run | Draft |
| Bridgepoint Recruitment Ltd 100017 | Corporate | Recruiting and placement of professional staff United Kingdom | None | None | - | Asher Freed | Not set | Not run | Draft |
The iFAST floor is the minimum banding required by the introducer. Where LionGM assesses a client as higher risk, the register shows the uplift; LionGM never bands a client below the iFAST floor. Enhanced due diligence is required for every client banded High.