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Risk Medium KYC 2 Vol 1 CID 1 CDR 1 Trace 1 Score 6 Reviewed On 2021-09-07 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
KW Corporation Inc
{"ct_name":"William Spence","ct_title":"IT Operations Manager","ct_dept":"IT Depoartment","ct_address":"307 W Grand River Ave | Fowlerville MI 48836","ct_tel":"5172233610","ct_email":"support@kw-corp.com","bz_address":"307 W Grand River Ave | PO BOX | Fowlerville MI 48836","country":"United States of America","declare":"2022-11-30","last_seen":"2024-04-28","sys_id":"f1ec2ab61b96741002beea82f54bcb8f","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Fowlerville MIComplete S/S 62021-09-032022-11-30 
KW Corporation Inc
{"ct_name":"William Spence","ct_title":"IT Operations Manager","ct_dept":"IT Depoartment","ct_address":"307 W Grand River Ave | Fowlerville MI 48836","ct_tel":"5172233610","ct_email":"support@kw-corp.com","bz_address":"307 W Grand River Ave | PO BOX | Fowlerville MI 48836","country":"United States of America","declare":"2022-11-30","last_seen":"2024-01-24","sys_id":"f1ec2ab61b96741002beea82f54bcb8f","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Fowlerville MIComplete S/S 62021-09-032022-11-30 
KW Corporation Inc
{"ct_name":"William Spence","ct_title":"IT Operations Manager","ct_dept":"IT Depoartment","ct_address":"307 W Grand River Ave | Fowlerville MI 48836","ct_tel":"5172233610","ct_email":"support@kw-corp.com","bz_address":"307 W Grand River Ave | PO BOX | Fowlerville MI 48836","country":"United States of America","declare":"2022-11-30","last_seen":"2023-03-30","sys_id":"f1ec2ab61b96741002beea82f54bcb8f","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Fowlerville MIComplete S/S 62021-09-032022-11-30 
KW Corporation Inc
{"ct_name":"William Spence","ct_title":"IT Operations Manager","ct_dept":"IT Depoartment","ct_address":"307 W Grand River Ave | Fowlerville MI 48836","ct_tel":"5172233610","ct_email":"support@kw-corp.com","bz_address":"307 W Grand River Ave | PO BOX | Fowlerville MI 48836","country":"United States of America","declare":"2022-11-30","last_seen":"2022-12-12","sys_id":"f1ec2ab61b96741002beea82f54bcb8f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Fowlerville MIComplete S/S 62021-09-032022-11-30 
KW Corporation Inc
{"ct_name":"William Spence","ct_title":"IT Operations Manager","ct_dept":"IT Depoartment","ct_address":"307 W Grand River Ave | Fowlerville MI 48836","ct_tel":"5172233610","ct_email":"support@kw-corp.com","bz_address":"307 W Grand River Ave | PO BOX | Fowlerville MI 48836","country":"United States of America","declare":"2021-09-03","last_seen":"2022-11-30","sys_id":"f1ec2ab61b96741002beea82f54bcb8f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Fowlerville MINo S/SY62021-09-032022-08-25 
KW Corporation Inc
{"ct_name":"William Spence","ct_title":"IT Operations Manager","ct_dept":"IT Depoartment","ct_address":"307 W Grand River Ave | Fowlerville MI 48836","ct_tel":"5172233610","ct_email":"support@kw-corp.com","bz_address":"307 W Grand River Ave | PO BOX | Fowlerville MI 48836","country":"United States of America","declare":"2021-09-03","last_seen":"2022-08-25","sys_id":"f1ec2ab61b96741002beea82f54bcb8f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Fowlerville MINo S/SY62021-09-032022-02-02 
KW Corporation Inc
{"ct_name":"William Spence","ct_title":"IT Operations Manager","ct_dept":"IT Depoartment","ct_address":"307 W Grand River Ave | Fowlerville MI 48836","ct_tel":"5172233610","ct_email":"support@kw-corp.com","bz_address":"307 W Grand River Ave | PO BOX | Fowlerville MI 48836","country":"United States of America","declare":"2021-09-03","last_seen":"2022-02-02","sys_id":"f1ec2ab61b96741002beea82f54bcb8f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Fowlerville MINo S/SY62021-09-03  
KW Corporation Inc
{"ct_name":"William Spence","ct_title":"IT Operations Manager","ct_dept":"IT Depoartment","ct_address":"307 W Grand River Ave | Fowlerville MI 48836","ct_tel":"5172233610","ct_email":"support@kw-corp.com","bz_address":"307 W Grand River Ave | PO BOX | Fowlerville MI 48836","country":"United States","declare":"2021-09-03","last_seen":"2021-10-25","sys_id":"f1ec2ab61b96741002beea82f54bcb8f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Fowlerville MINo S/SY62021-09-03  
KW Corporation Inc
{"ct_name":"William Spence","ct_title":"IT Operations Manager","ct_dept":"IT Depoartment","ct_address":"307 W Grand River Ave | Fowlerville MI 48836","ct_tel":"5172233610","ct_email":"support@kw-corp.com","bz_address":"307 W Grand River Ave | PO BOX | Fowlerville MI 48836","country":"Hong Kong","declare":"2021-09-03","last_seen":"2021-09-09","sys_id":"f1ec2ab61b96741002beea82f54bcb8f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Hong Kong
FOREIGN
No S/SY62021-09-03  
KW Corporation Inc
{"ct_name":"William Spence","ct_title":"IT Operations Manager","ct_dept":"IT Depoartment","ct_address":"307 W Grand River Ave | Fowlerville MI 48836","ct_tel":"5172233610","ct_email":"support@kw-corp.com","bz_address":"307 W Grand River Ave | PO BOX | Fowlerville MI 48836","country":"USA","declare":"2021-09-03","last_seen":"2021-09-08","sys_id":"f1ec2ab61b96741002beea82f54bcb8f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Fowlerville MINo S/SY62021-09-03