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Risk Medium KYC 2 Vol 1 CID 1 CDR 0 Trace 1 Score 5 Reviewed On 2021-12-16

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
All Services Are Provided {"ct_name":"David Smith","ct_title":"Engineer","ct_dept":"IT","ct_address":"9700 Mackenzie Rd Suite 200 \| Suite 200 \| St. Louis MO 63123","ct_tel":"3147350278","ct_email":"accounts@asapbts.com","bz_address":"9700 Mackenzie Rd Suite 200 \| Suite 200 \| St. Louis MO 63123","country":"United States of America","declare":"2021-09-23","last_seen":"2024-04-23","sys_id":"0350d55d1bb63410165aedfde54bcbd3","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":""}	St. Louis MO	No S/S	RMP	5	2021-09-23	2022-08-25
All Services Are Provided {"ct_name":"David Smith","ct_title":"Engineer","ct_dept":"IT","ct_address":"9700 Mackenzie Rd Suite 200 \| Suite 200 \| St. Louis MO 63123","ct_tel":"3147350278","ct_email":"accounts@asapbts.com","bz_address":"9700 Mackenzie Rd Suite 200 \| Suite 200 \| St. Louis MO 63123","country":"United States of America","declare":"2021-09-23","last_seen":"2024-01-24","sys_id":"0350d55d1bb63410165aedfde54bcbd3","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":""}	St. Louis MO	No S/S	Y	5	2021-09-23	2022-08-25
All Services Are Provided {"ct_name":"David Smith","ct_title":"Engineer","ct_dept":"IT","ct_address":"9700 Mackenzie Rd Suite 200 \| Suite 200 \| St. Louis MO 63123","ct_tel":"3147350278","ct_email":"accounts@asapbts.com","bz_address":"9700 Mackenzie Rd Suite 200 \| Suite 200 \| St. Louis MO 63123","country":"United States of America","declare":"2021-09-23","last_seen":"2023-03-30","sys_id":"0350d55d1bb63410165aedfde54bcbd3","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":""}	St. Louis MO	No S/S	Y	5	2021-09-23	2022-08-25
All Services Are Provided {"ct_name":"David Smith","ct_title":"Engineer","ct_dept":"IT","ct_address":"9700 Mackenzie Rd Suite 200 \| Suite 200 \| St. Louis MO 63123","ct_tel":"3147350278","ct_email":"accounts@asapbts.com","bz_address":"9700 Mackenzie Rd Suite 200 \| Suite 200 \| St. Louis MO 63123","country":"United States of America","declare":"2021-09-23","last_seen":"2022-12-12","sys_id":"0350d55d1bb63410165aedfde54bcbd3","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":""}	St. Louis MO	No S/S	Y	5	2021-09-23	2022-08-25
All Services Are Provided {"ct_name":"David Smith","ct_title":"Engineer","ct_dept":"IT","ct_address":"9700 Mackenzie Rd Suite 200 \| Suite 200 \| St. Louis MO 63123","ct_tel":"3147350278","ct_email":"accounts@asapbts.com","bz_address":"9700 Mackenzie Rd Suite 200 \| Suite 200 \| St. Louis MO 63123","country":"United States of America","declare":"2021-09-23","last_seen":"2022-08-25","sys_id":"0350d55d1bb63410165aedfde54bcbd3","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":""}	St. Louis MO	No S/S	Y	5	2021-09-23	2022-02-02
All Services Are Provided {"ct_name":"David Smith","ct_title":"Engineer","ct_dept":"IT","ct_address":"9700 Mackenzie Rd Suite 200 \| Suite 200 \| St. Louis MO 63123","ct_tel":"3147350278","ct_email":"accounts@asapbts.com","bz_address":"9700 Mackenzie Rd Suite 200 \| Suite 200 \| St. Louis MO 63123","country":"United States of America","declare":"2021-09-23","last_seen":"2022-02-02","sys_id":"0350d55d1bb63410165aedfde54bcbd3","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":""}	St. Louis MO	No S/S	Y	5	2021-09-23
All Services Are Provided {"ct_name":"David Smith","ct_title":"Engineer","ct_dept":"IT","ct_address":"9700 Mackenzie Rd Suite 200 \| Suite 200 \| St. Louis MO 63123","ct_tel":"3147350278","ct_email":"accounts@asapbts.com","bz_address":"9700 Mackenzie Rd Suite 200 \| Suite 200 \| St. Louis MO 63123","country":"United States","declare":"2021-09-23","last_seen":"2021-10-25","sys_id":"0350d55d1bb63410165aedfde54bcbd3","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":""}	St. Louis MO	No S/S	Y		2021-09-23