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Lion Global Money Limited - Compliance Cockpit

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Jonathan Blake

Individual client - reference 100016

Draft

Onboarding lifecycle

1Draft
2Screening
3Risk assessed
4Pending review
5Active

Current status: Draft
Current step: Draft
Assigned reviewer: Asher Freed
Enhanced due diligence: Not required
Prepared by: Asher Freed
Decision reason: Not provided

Resume onboarding

Risk assessment

No risk assessment recorded

Individual CDD questionnaire

Full name: Jonathan Blake
Date of birth: 14/09/1985
Nationality: British
Country of birth: United Kingdom
Residential address: 12 Elm Road, London, SW4 7DF, United Kingdom
Telephone: Not provided
Email: Not provided
Occupation: Software engineer
Employer: Monzo Bank Ltd
Tax residence: United Kingdom
Tax identification number: AB123456C
Identity document type: Passport
Identity document number: 563812909
Issuing country: United Kingdom
Issue date: Not provided
Expiry date: 20/03/2031
Proof of address: Not provided
Purpose of relationship: Not provided
Services requested: Cross-border payments and FX
Expected source countries: United Kingdom
Expected beneficiary countries: United Kingdom, EU
Expected monthly value: 3,000 GBP
Expected largest transaction: 3,000 GBP
Expected frequency: Not provided
Source of funds: Salary
Source of funds detail: Monthly salary from a UK employer
Acting for own account: Not provided
PEP exposure: No
PEP associate: Not provided
Sanctions exposure: No
Adverse media: No
Funding account verified: Not provided
First transaction support obtained: Not provided

Internal compliance checklist

No checklist items

Documents obtained

No documents recorded

Screening

No screening record

Transaction monitoring

Book a transaction to test the client against the monitoring rules. The engine re-runs over the full history and raises any new alert.

Transactions

No transactions recorded

Monitoring alerts

No alerts

This client has no monitoring alerts against their current activity.

Periodic review history

No reviews scheduled

Decision history

No decision events yet

Risk assessment, review submission and the approval or rejection are recorded here as they happen.

Audit trail

Append-only

When	Action	Actor	Change	Basis
17 Jul 2026, 14:59	Draft created	Asher Freed	Draft Draft individual onboarding file opened for Jonathan Blake.	Policy 2026-04