Mock eKYC Provider
DEV
Third-party eKYC verification simulator
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AML Screening Review
APPROVED
Submission Info
Session ID
AML-69d73fa68660ee2076908976-1775788569361
Entity
KAVITA ENTERPRISE
ISSUER
Submitted
4/10/2026, 2:36:09 AM
Company Registry
SSM Status
Active
Dormant
Struck Off
SSM Verified
Yes (Verified)
No (Not Verified)
CTOS Score (300-850)
CTOS Reference
Dow Jones Reference
Adverse Media
Adverse Media Hits
Summary
3 adverse media article(s) found
Sanctions & PEP
Sanctions Match
No Match
Match Found
Sanctions List Name
PEP Match
No Match
Match Found
PEP Name
Enforcement Data
MOHA Match
No Match
Match Found
Enforcement Data Match
No Match
Match Found
Country Risk
Country of Incorporation
Country Risk
Low
High
Final Risk Rating
MEDIUM
Decision:
APPROVED at 4/10/2026, 2:37:53 AM
Reason:
ok