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Risk High KYC 1 Vol 2 CID 0 CDR 0 Trace 0 Score 3 Reviewed On 2021-09-27
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Softnet IT Solutions
{"ct_name":"Kiran Dorkade","ct_title":"Manager","ct_dept":"Management","ct_address":"RH10, NIBM Road | Maharashtra 411060 Pune, India","ct_tel":"+919890829494","ct_email":"kiran@softnetitsolutions.com","bz_address":"RH10, NIBM Road | Maharashtra 411060 Pune, India","country":"India","declare":"2021-09-25","last_seen":"2024-05-02","sys_id":"25ba33b51bb6b410c8e0ed3ce54bcb28","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":""}
 India
FOREIGN
No S/SRMP32021-09-252022-08-25 
Softnet IT Solutions
{"ct_name":"Kiran Dorkade","ct_title":"Manager","ct_dept":"Management","ct_address":"RH10, NIBM Road | Maharashtra 411060 Pune, India","ct_tel":"+919890829494","ct_email":"kiran@softnetitsolutions.com","bz_address":"RH10, NIBM Road | Maharashtra 411060 Pune, India","country":"India","declare":"2021-09-25","last_seen":"2024-01-24","sys_id":"25ba33b51bb6b410c8e0ed3ce54bcb28","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":""}
 India
FOREIGN
No S/SY32021-09-252022-08-25 
Softnet IT Solutions
{"ct_name":"Kiran Dorkade","ct_title":"Manager","ct_dept":"Management","ct_address":"RH10, NIBM Road | Maharashtra 411060 Pune, India","ct_tel":"+919890829494","ct_email":"kiran@softnetitsolutions.com","bz_address":"RH10, NIBM Road | Maharashtra 411060 Pune, India","country":"India","declare":"2021-09-25","last_seen":"2023-03-30","sys_id":"25ba33b51bb6b410c8e0ed3ce54bcb28","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":""}
 India
FOREIGN
No S/SY32021-09-252022-08-25 
Softnet IT Solutions
{"ct_name":"Kiran Dorkade","ct_title":"Manager","ct_dept":"Management","ct_address":"RH10, NIBM Road | Maharashtra 411060 Pune, India","ct_tel":"+919890829494","ct_email":"kiran@softnetitsolutions.com","bz_address":"RH10, NIBM Road | Maharashtra 411060 Pune, India","country":"India","declare":"2021-09-25","last_seen":"2022-12-12","sys_id":"25ba33b51bb6b410c8e0ed3ce54bcb28","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":""}
 India
FOREIGN
No S/SY32021-09-252022-08-25 
Softnet IT Solutions
{"ct_name":"Kiran Dorkade","ct_title":"Manager","ct_dept":"Management","ct_address":"RH10, NIBM Road | Maharashtra 411060 Pune, India","ct_tel":"+919890829494","ct_email":"kiran@softnetitsolutions.com","bz_address":"RH10, NIBM Road | Maharashtra 411060 Pune, India","country":"India","declare":"2021-09-25","last_seen":"2022-08-25","sys_id":"25ba33b51bb6b410c8e0ed3ce54bcb28","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":""}
 India
FOREIGN
No S/SY32021-09-252022-02-02 
Softnet IT Solutions
{"ct_name":"Kiran Dorkade","ct_title":"Manager","ct_dept":"Management","ct_address":"RH10, NIBM Road | Maharashtra 411060 Pune, India","ct_tel":"+919890829494","ct_email":"kiran@softnetitsolutions.com","bz_address":"RH10, NIBM Road | Maharashtra 411060 Pune, India","country":"India","declare":"2021-09-25","last_seen":"2022-02-02","sys_id":"25ba33b51bb6b410c8e0ed3ce54bcb28","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":""}
 India
FOREIGN
No S/SY32021-09-25