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Risk High KYC 1 Vol 0 CID 1 CDR 0 Trace 0 Score 2 Reviewed On 2021-10-05
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Kunnect LLC
{"ct_name":"Frederik Cote","ct_title":"President","ct_dept":"Management","ct_address":"5769 N Andrews Way | Ft Lauderdale FL 33309","ct_tel":"9542711329","ct_email":"fredcote@kunnect.com","bz_address":"5769 N Andrews Way | Ft Lauderdale FL 33309","country":"United States of America","declare":"2021-09-30","last_seen":"2024-05-17","sys_id":"b0b03c671b3ab8107b3bed39bc4bcb0d","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":""}
 Ft Lauderdale FLNo S/SRMP22021-09-302022-08-25 
Kunnect LLC
{"ct_name":"Frederik Cote","ct_title":"President","ct_dept":"Management","ct_address":"5769 N Andrews Way | Ft Lauderdale FL 33309","ct_tel":"9542711329","ct_email":"fredcote@kunnect.com","bz_address":"5769 N Andrews Way | Ft Lauderdale FL 33309","country":"United States of America","declare":"2021-09-30","last_seen":"2024-01-24","sys_id":"b0b03c671b3ab8107b3bed39bc4bcb0d","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":""}
 Ft Lauderdale FLNo S/SY22021-09-302022-08-25 
Kunnect LLC
{"ct_name":"Frederik Cote","ct_title":"President","ct_dept":"Management","ct_address":"5769 N Andrews Way | Ft Lauderdale FL 33309","ct_tel":"9542711329","ct_email":"fredcote@kunnect.com","bz_address":"5769 N Andrews Way | Ft Lauderdale FL 33309","country":"United States of America","declare":"2021-09-30","last_seen":"2023-03-30","sys_id":"b0b03c671b3ab8107b3bed39bc4bcb0d","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":""}
 Ft Lauderdale FLNo S/SY22021-09-302022-08-25 
Kunnect LLC
{"ct_name":"Frederik Cote","ct_title":"President","ct_dept":"Management","ct_address":"5769 N Andrews Way | Ft Lauderdale FL 33309","ct_tel":"9542711329","ct_email":"fredcote@kunnect.com","bz_address":"5769 N Andrews Way | Ft Lauderdale FL 33309","country":"United States of America","declare":"2021-09-30","last_seen":"2022-12-12","sys_id":"b0b03c671b3ab8107b3bed39bc4bcb0d","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":""}
 Ft Lauderdale FLNo S/SY22021-09-302022-08-25 
Kunnect LLC
{"ct_name":"Frederik Cote","ct_title":"President","ct_dept":"Management","ct_address":"5769 N Andrews Way | Ft Lauderdale FL 33309","ct_tel":"9542711329","ct_email":"fredcote@kunnect.com","bz_address":"5769 N Andrews Way | Ft Lauderdale FL 33309","country":"United States of America","declare":"2021-09-30","last_seen":"2022-08-25","sys_id":"b0b03c671b3ab8107b3bed39bc4bcb0d","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":""}
 Ft Lauderdale FLNo S/SY22021-09-302022-02-02 
Kunnect LLC
{"ct_name":"Frederik Cote","ct_title":"President","ct_dept":"Management","ct_address":"5769 N Andrews Way | Ft Lauderdale FL 33309","ct_tel":"9542711329","ct_email":"fredcote@kunnect.com","bz_address":"5769 N Andrews Way | Ft Lauderdale FL 33309","country":"United States of America","declare":"2021-09-30","last_seen":"2022-02-02","sys_id":"b0b03c671b3ab8107b3bed39bc4bcb0d","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":""}
 Ft Lauderdale FLNo S/SY22021-09-30  
Kunnect LLC
{"ct_name":"Frederik Cote","ct_title":"President","ct_dept":"Management","ct_address":"5769 N Andrews Way | Ft Lauderdale FL 33309","ct_tel":"9542711329","ct_email":"fredcote@kunnect.com","bz_address":"5769 N Andrews Way | Ft Lauderdale FL 33309","country":"United States","declare":"2021-09-30","last_seen":"2021-10-25","sys_id":"b0b03c671b3ab8107b3bed39bc4bcb0d","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":""}
 Ft Lauderdale FLNo S/SY22021-09-30