Skip to content
Helm
7
SA
Customers
Synthetic Verified Alpha
Personal
Active
KYC: Verified
Profile
Customer ID
cus-008
Type
Personal
Status
Active
Email
alpha@synthetic-mercati.example
Phone
+44 7700 900008
Address
7 Demo Avenue, Testford, Birmingham B1 1BB
Onboarded
10 Jun 2024, 09:00
Risk Assessment
Risk level
Low (12)
Last reviewed
1 Apr 2026, 10:00
Reviewed by
Synthetic Analyst
Actions
Change risk level
Freeze customer
Request KYC review
Add note
Synthetic Verified Alpha — Customer | Helm