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Risk Medium KYC 2 Vol 1 CID 1 CDR 1 Trace 1 Score 6 Reviewed On 2021-10-21
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Wavenet Limited
{"ct_name":"Michael Sanderson","ct_title":"Head of Cloud Services","ct_dept":"Operations","ct_address":"One Central Boulevard | Birmingham B90 8BG Solihull, United Kingdom","ct_tel":"+442030045920","ct_email":"michael.sanderson@wavenetuk.com","bz_address":"One Central Boulevard | Birmingham B90 8BG Solihull, United Kingdom","country":"United Kingdom","declare":"2021-09-27","last_seen":"2024-04-23","sys_id":"72ee91ee1b7af410165aedfde54bcbd3","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":""}
 United Kingdom
FOREIGN
No S/SRMP62021-09-272022-08-25 
Wavenet Limited
{"ct_name":"Michael Sanderson","ct_title":"Head of Cloud Services","ct_dept":"Operations","ct_address":"One Central Boulevard | Birmingham B90 8BG Solihull, United Kingdom","ct_tel":"+442030045920","ct_email":"michael.sanderson@wavenetuk.com","bz_address":"One Central Boulevard | Birmingham B90 8BG Solihull, United Kingdom","country":"United Kingdom","declare":"2021-09-27","last_seen":"2024-01-24","sys_id":"72ee91ee1b7af410165aedfde54bcbd3","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":""}
 United Kingdom
FOREIGN
No S/SY62021-09-272022-08-25 
Wavenet Limited
{"ct_name":"Michael Sanderson","ct_title":"Head of Cloud Services","ct_dept":"Operations","ct_address":"One Central Boulevard | Birmingham B90 8BG Solihull, United Kingdom","ct_tel":"+442030045920","ct_email":"michael.sanderson@wavenetuk.com","bz_address":"One Central Boulevard | Birmingham B90 8BG Solihull, United Kingdom","country":"United Kingdom","declare":"2021-09-27","last_seen":"2023-03-30","sys_id":"72ee91ee1b7af410165aedfde54bcbd3","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":""}
 United Kingdom
FOREIGN
No S/SY62021-09-272022-08-25 
Wavenet Limited
{"ct_name":"Michael Sanderson","ct_title":"Head of Cloud Services","ct_dept":"Operations","ct_address":"One Central Boulevard | Birmingham B90 8BG Solihull, United Kingdom","ct_tel":"+442030045920","ct_email":"michael.sanderson@wavenetuk.com","bz_address":"One Central Boulevard | Birmingham B90 8BG Solihull, United Kingdom","country":"United Kingdom","declare":"2021-09-27","last_seen":"2022-12-12","sys_id":"72ee91ee1b7af410165aedfde54bcbd3","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":""}
 United Kingdom
FOREIGN
No S/SY62021-09-272022-08-25 
Wavenet Limited
{"ct_name":"Michael Sanderson","ct_title":"Head of Cloud Services","ct_dept":"Operations","ct_address":"One Central Boulevard | Birmingham B90 8BG Solihull, United Kingdom","ct_tel":"+442030045920","ct_email":"michael.sanderson@wavenetuk.com","bz_address":"One Central Boulevard | Birmingham B90 8BG Solihull, United Kingdom","country":"United Kingdom","declare":"2021-09-27","last_seen":"2022-08-25","sys_id":"72ee91ee1b7af410165aedfde54bcbd3","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":""}
 United Kingdom
FOREIGN
No S/SY62021-09-272022-03-03 
Wavenet Limited
{"ct_name":"Michael Sanderson","ct_title":"Head of Cloud Services","ct_dept":"Operations","ct_address":"One Central Boulevard | Birmingham B90 8BG Solihull, United Kingdom","ct_tel":"+442030045920","ct_email":"michael.sanderson@wavenetuk.com","bz_address":"One Central Boulevard | Birmingham B90 8BG Solihull, United Kingdom","country":"United Kingdom","declare":"2021-09-27","last_seen":"2022-03-03","sys_id":"72ee91ee1b7af410165aedfde54bcbd3","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":""}
 United Kingdom
FOREIGN
No S/SY62021-09-272022-02-02 
Wavenet Limited
{"ct_name":"Michael Sanderson","ct_title":"Head of Cloud Services","ct_dept":"Operations","ct_address":"One Central Boulevard | Birmingham B90 8BG Solihull, United Kingdom","ct_tel":"+442030045920","ct_email":"michael.sanderson@wavenetuk.com","bz_address":"One Central Boulevard | Birmingham B90 8BG Solihull, United Kingdom","country":"United Kingdom","declare":"2021-09-27","last_seen":"2022-02-02","sys_id":"72ee91ee1b7af410165aedfde54bcbd3","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":""}
 United Kingdom
FOREIGN
No S/SY62021-09-27