- K1IdentityDeclared identity: Sofía Fendralo Delmor, document SYN-ID-696665, born in 1952, nationality State of Corvena.document: identidad
- K2ListsThe highest similarity with the lists is 1.0, with entry LC-01-004 of reference list LC-01 (version 2026.08, August 2026; RL-01).match: LC-01-004 · rule RL-01 · list LC-01, version 2026.08 of 2026-08-31
- K3InvestigationThe context investigator concluded “same person” against LC-01-004: The birth year (1952) and nationality (State of Corvena) match exactly between the applicant and the listed person, and the name similarity is complete. Nothing in the context rules out that they are the same person, so the case goes to a human officer.match: LC-01-004
- K4DocumentsThe documents are consistent with each other and no required detail is missing (RI-01 to RI-03).rule: RI-01,RI-02,RI-03
- K5ScoreRisk score 50 out of 100: activity SYN-ACT-05 (medium, 20; RP-01), jurisdiction of the funds SYN-J-08 (high, 30; RP-02), income consistency (consistent, 0; RP-03). Name and nationality do not count (RP-04).rule: RP-01,RP-02,RP-03,RP-04
- K7ProposalAgent proposal: approve (RD-03).rule: RD-03
- K8DecisionThe compliance officer decided: approve. The pause was opened by edge 2 of decision: similitud_max (1.0) at least umbral.U1 (0.85).edge: decision/2
- K9RetentionThe file is kept for five years (plan decision D3; estimated term, AMLR art. 77).plan decision: D3
- Lists consulted
- LV-01 2026.09 of 2026-09-30 (binding) · LC-01 2026.08 of 2026-08-31 (reference)
- Decided
- approve (the agent proposed approve) · reviewed by the compliance officer
- Data used
- actividad · documento · ingresos_mensuales · jurisdiccion_fondos · nacimiento · nacionalidad · nombre · titular_actividad · titular_fondos
- Plan
- plan-demo-b 1.0.0
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