Skip to content
Helm
7
DP
Customers
Demo Holdings plc
Business
Active
KYC: Verified
Profile
Customer ID
cus-003
Type
Business
Status
Active
Email
treasury@demo-holdings.example
Phone
+44 20 7946 0003
Address
1 Example Plaza, City of London, London EC3V 3DG
Onboarded
10 Apr 2024, 10:00
Risk Assessment
Risk level
Medium (42)
Last reviewed
20 Mar 2026, 11:00
Reviewed by
Synthetic Analyst
Risk factors
Large corporate entity
Cross-border payments
Actions
Change risk level
Freeze customer
Request KYC review
Add note
Demo Holdings plc — Customer | Helm