Acme B.V.
Sells sports equipment and bicycles online and in one Amsterdam store · applying for Payment Initiation & Account Information Services
61 checks ran on this Review
Acme B.V.
Business · 34 checksConfirm the industry classification
Plaid requires an analyst to confirm the industry; prohibited categories reject the case.
Registry, declaration and website all agree on the same category. Based on the 3 sources above.
Review the products & services forms
PIS is used — Plaid requires review of the flow of funds and expected volumes. If any covered form changes later, this review is raised again.
Peter Parker
UBO 35% · 9 checksName differs from the ID document
Identity is verified against the ID document; discrepancies need analyst review.
Suspected PEP hit
Same name, different date of birth — screening hit. A confirmed PEP among UBOs raises the Review risk.
Hannah Jones
UBO 25% · 8 checks5 identity fields not provided
Identity screening can't run without these. Add them to the follow-up — it's sent when you return the Review to the Connection.
Jamie Rothwell
Signatory · UBO 40% · 10 checksNo tasks here.
5 checks still contain a task before this Review can be decided — the Decide step stays its own room.