Alex Rodrigues — Wise Wolves

Master profile

General customer information stored in WW Labs

User ID

Customer's ID in WW and 1C systems

Name

First name

Last name

Phone number

Should be verified by customer

+1

Email

Should be verified by customer

Verified Primary

Address

Should be verified by customer

Address 1

Address 2

City

ZIP code

Country

United States

Tax ID

Should be verified by customer

Country

United States

Number

Primary

Documents

Identity and verification documents uploaded via Sumsub

Sumsub · ID 7f3a2c

2 documents required by AML policy High-risk customers must provide additional verification under WW AML Policy v3.2. Send a request to the customer to upload these documents via Sumsub.

Source of wealth declaration AML §4.1 Tax residency certificate AML §6.2

Document	Status	Uploaded	Expires	Reviewer
Passport passport_front.jpg	Approved	Jan 14, 2026	May 18, 2026 Expires in 20 days	OC Oleg Chernykh
Selfie with ID liveness_check.jpg	Approved	Jan 14, 2026	—	OC Oleg Chernykh
Proof of address utility_bill_dec2025.pdf	Pending	Apr 22, 2026	—	Unassigned
Source of funds bank_statement_q4.pdf	Rejected	Apr 18, 2026	—	WC Wei Chen
Driver's license dl_back.jpg	Expired	Jul 03, 2024	Mar 15, 2026	OC Oleg Chernykh

Passport

passport_front.jpg Approved

★

PASSPORT / PASAPORTE UNITED STATES OF AMERICA

SurnameRODRIGUES Given namesALEX NationalityUSA DOB15 MAR 1989 SexM POBNEW YORK, USA Issued22 AUG 2021 Expires18 MAY 2026

P<USARODRIGUES<<ALEX<<<<<<<<<<<<<<<<<<<
L8988901C4USA8903154M2605187<<<<<<<<<<02

Approved by Oleg Chernykh

Jan 14, 2026 · 11:47

Document expires on May 18, 2026 — request renewal in 20 days

Decision

Extracted data Sumsub OCR · 98% confidence

Document type Passport

Document number L8988901C4

Surname Rodrigues

Given names Alex

Date of birth Mar 15, 1989

Sex Male

Nationality United States

Place of birth New York, USA

Issued on Aug 22, 2021

Expires on May 18, 2026

Machine-readable zone Checksum valid

P<USARODRIGUES<<ALEX<<<<<<<<<<<<<<<<<<<
L8988901C4USA8903154M2605187<<<<<<<<<<02

Audit trail

Approved by Oleg Chernykh Jan 14, 2026 · 11:47 · Manual review · No comments

Auto-checks passed Jan 14, 2026 · 11:46 · MRZ valid · Face match 96% · Liveness OK

Uploaded by customer Jan 14, 2026 · 11:45 · via Sumsub iOS SDK · 2.4 MB · iPhone 14 Pro

Compliance

AML screening, risk scoring, and audit trail

Onboarding check Runs once when the customer completes onboarding. Last run on Jan 14, 2026.

Daily re-screening Runs every day at 09:00 UTC. Next run in 19h 36m.

AML screening

Last completed Apr 28, 2026 · 09:00 UTC

Sanctions

Clear

No matches against OFAC, EU, UK, UN, or HMT consolidated lists.

Sources 5 lists

Last checked Today, 09:00

Matches 0

PEP

Clear

Not identified as a Politically Exposed Person, family member, or close associate.

Coverage Global · 240 jurisdictions

Last checked Today, 09:00

Matches 0

Adverse media

Review · 1

1 possible match in financial news. Article from Reuters mentions a similar name in a 2023 fraud investigation. Pending analyst review.

Sources 2.3M outlets · 47 langs

Last checked Today, 09:00

Matches 1 possible

Recent runs

Audit trail · last 30 days

Date	Trigger	Checks	Result	Duration
Apr 28, 2026 · 09:00	Scheduled	Sanctions PEP Adverse media	1 to review	2.4s
Apr 27, 2026 · 09:00	Scheduled	Sanctions PEP Adverse media	Clear	2.1s
Apr 22, 2026 · 14:32	Manual · Oleg C.	Adverse media	1 to review	1.3s
Jan 14, 2026 · 11:08	Onboarding	Sanctions PEP Adverse media	Clear	3.1s

Logs

Audit trail of every action by the customer, managers, and system

Time	Actor	Event	Category	IP / Source
Today, Apr 28· 4 events
14:23:12	System	Adverse media match flagged for review on Reuters · 2023-08-14	AML	internal
09:00:02	Scheduled job	Daily AML re-screening completed in 2.4s	AML	cron
08:42:17	AR Alex Rodrigues	Signed in via mobile app iOS 17.4	Auth	198.51.100.42
08:41:50	AR Alex Rodrigues	MFA challenge passed via SMS	Auth	198.51.100.42
Yesterday, Apr 27· 5 events
16:11:08	OC Oleg Chernykh	Updated phone number to +1 (555) 123 45 67	Profile	10.4.21.18
14:32:44	OC Oleg Chernykh	Triggered manual adverse media re-check	AML	10.4.21.18
11:08:33	WC Wei Chen	Rejected document bank_statement_q4.pdf — illegible	Document	10.4.18.7
09:00:01	Scheduled job	Daily AML re-screening completed in 2.1s	AML	cron
02:14:09	AR Alex Rodrigues	Failed login attempt (3rd in 5 min) — wrong password	Auth	203.0.113.91
Apr 22, 2026· 3 events
14:32:12	AR Alex Rodrigues	Uploaded document utility_bill_dec2025.pdf via Sumsub	Document	198.51.100.42
09:00:03	Scheduled job	Daily AML re-screening completed in 2.2s	AML	cron
08:50:22	OC Oleg Chernykh	Assigned as personal manager	System	10.4.21.18