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Risk High KYC 2 Vol 1 CID 0 CDR 1 Trace 1 Score 5 Reviewed On 2021-08-09 World's first contact center powered by blockchain.

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Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
Fenero io Inc {"ct_name":"Marlon Williams","ct_title":"CEO","ct_dept":"Operations","ct_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","ct_tel":"8586376633","ct_email":"info@qubicles.io","bz_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","country":"United States of America","declare":"2021-07-30","last_seen":"2024-04-29","sys_id":"88b6c6e71be13810d39dddb6bc4bcb34","is_new":-20,"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":""}	Atlanta GA	No S/S	Y	5	2021-07-30	2022-08-25
Fenero io Inc {"ct_name":"Marlon Williams","ct_title":"CEO","ct_dept":"Operations","ct_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","ct_tel":"8586376633","ct_email":"info@qubicles.io","bz_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","country":"United States of America","declare":"2021-07-30","last_seen":"2024-01-24","sys_id":"88b6c6e71be13810d39dddb6bc4bcb34","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":""}	Atlanta GA	No S/S	Y	5	2021-07-30	2022-08-25
Fenero io Inc {"ct_name":"Marlon Williams","ct_title":"CEO","ct_dept":"Operations","ct_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","ct_tel":"8586376633","ct_email":"info@qubicles.io","bz_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","country":"United States of America","declare":"2021-07-30","last_seen":"2023-03-30","sys_id":"88b6c6e71be13810d39dddb6bc4bcb34","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":""}	Atlanta GA	No S/S	Y	5	2021-07-30	2022-08-25
Fenero io Inc {"ct_name":"Marlon Williams","ct_title":"CEO","ct_dept":"Operations","ct_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","ct_tel":"8586376633","ct_email":"info@qubicles.io","bz_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","country":"United States of America","declare":"2021-07-30","last_seen":"2022-12-12","sys_id":"88b6c6e71be13810d39dddb6bc4bcb34","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":""}	Atlanta GA	No S/S	Y	5	2021-07-30	2022-08-25
Fenero io Inc {"ct_name":"Marlon Williams","ct_title":"CEO","ct_dept":"Operations","ct_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","ct_tel":"8586376633","ct_email":"info@qubicles.io","bz_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","country":"United States of America","declare":"2021-07-30","last_seen":"2022-08-25","sys_id":"88b6c6e71be13810d39dddb6bc4bcb34","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":""}	Atlanta GA	No S/S	Y	5	2021-07-30	2022-02-02
Fenero io Inc {"ct_name":"Marlon Williams","ct_title":"CEO","ct_dept":"Operations","ct_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","ct_tel":"8586376633","ct_email":"info@qubicles.io","bz_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","country":"United States of America","declare":"2021-07-30","last_seen":"2022-02-02","sys_id":"88b6c6e71be13810d39dddb6bc4bcb34","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":""}	Atlanta GA	No S/S	Y	5	2021-07-30
Fenero io Inc {"ct_name":"Marlon Williams","ct_title":"CEO","ct_dept":"Operations","ct_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","ct_tel":"8586376633","ct_email":"info@qubicles.io","bz_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","country":"United States","declare":"2021-07-30","last_seen":"2021-10-25","sys_id":"88b6c6e71be13810d39dddb6bc4bcb34","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":""}	Atlanta GA	No S/S	Y	5	2021-07-30
Fenero io Inc {"ct_name":"Marlon Williams","ct_title":"CEO","ct_dept":"Operations","ct_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","ct_tel":"8586376633","ct_email":"info@qubicles.io","bz_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","country":"Hong Kong","declare":"2021-07-30","last_seen":"2021-09-09","sys_id":"88b6c6e71be13810d39dddb6bc4bcb34","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/S	Y	5	2021-07-30
Fenero io Inc {"ct_name":"Marlon Williams","ct_title":"CEO","ct_dept":"Operations","ct_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","ct_tel":"8586376633","ct_email":"info@qubicles.io","bz_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","country":"USA","declare":"2021-07-30","last_seen":"2021-09-08","sys_id":"88b6c6e71be13810d39dddb6bc4bcb34","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":""}	Atlanta GA	No S/S	Y	5	2021-07-30
Fenero io Inc {"ct_name":"Marlon Williams","ct_title":"CEO","ct_dept":"Operations","ct_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","ct_tel":"8586376633","ct_email":"info@qubicles.io","bz_address":"3343 Peachtree Road, Suite #180-1150 \| Atlanta GA 30326","country":"Malta","declare":"2021-07-30","last_seen":"2021-08-26","sys_id":"88b6c6e71be13810d39dddb6bc4bcb34","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":""}	Malta FOREIGN	No S/S	Y	5	2021-07-30