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Helm
7
EC
Customers
Example Corp
Business
Active
KYC: Under review
Profile
Customer ID
cus-004
Type
Business
Status
Active
Email
finance@example-corp.example
Phone
+44 20 7946 0004
Address
200 Sample Street, Manchester M1 4BT
Onboarded
28 Apr 2026, 09:00
Risk Assessment
Risk level
Medium (48)
Last reviewed
10 May 2026, 09:00
Reviewed by
Synthetic Reviewer
Risk factors
Newly onboarded
Source of funds documentation pending
Actions
Change risk level
Freeze customer
Request KYC review
Add note
Example Corp — Customer | Helm