| Request | Initiator | Process Step | Last Update | Initiated On | Status |
|---|---|---|---|---|---|
| KYC - Retail | Dean Stanley | Review | 2019/04/30 | 2019/04/30 | Active |
| KYC - Retail | Zena Buckley | Approval | 2020/04/06 | 2020/04/06 | Active |
| KYC - Retail | Delilah Moon | Approval | 2020/01/03 | 2020/01/03 | Active |
| KYC - Corporate | Hillary Rasmussen | Review | 2019/07/18 | 2019/07/18 | Late |
| KYC - Retail | Herman Tate | Review | 2020/03/20 | 2020/03/20 | Late |
| KYC - Retail | Kuame Ford | Approval | 2019/08/30 | 2019/08/30 | Active |
| KYC - Corporate | Fulton Stafford | Approval | 2019/09/20 | 2019/09/20 | Active |
| KYC - Corporate | Piper Jordan | Approval | 2020/08/05 | 2020/08/05 | Active |
| KYC - Retail | Neil Sosa | Review | 2019/02/10 | 2019/02/10 | Late |
| KYC - Corporate | Caldwell Chapman | Approval | 2020/02/24 | 2020/02/24 | Active |
| KYC - Retail | Wesley Oneil | Review | 2020/08/05 | 2020/08/05 | Late |
| KYC - Corporate | Tallulah Fleming | Review | 2019/09/20 | 2019/09/20 | Late |
| KYC - Corporate | Iris Maddox | Review | 2020/04/15 | 2020/04/15 | Late |
| KYC - Corporate | Caleb Bradley | Approval | 2020/04/15 | 2020/04/15 | Active |