KYX Dashboard

First Name :*

Last Name :*

Email :*

Phone :*

DOB :*

National ID :*

Address :*

Zip :*

City :*

State :*

Country :*

Trans. ID : 171041447665f2da8c1ba86IqZT5

Country-Source : US-1 (Credit Bureau)

Request At : 2024-03-14 11:07:44 (GMT)

Match

Parameter	Veri. Response
first_name	Match
last_name	Match
middle_name	Match
dob	Match
gender	Match
state	Match
city	Match
address	Match
zip	Match
id_num	Match

Trans. ID : 171041447665f2da8c1ba86IqZT5

Country-Source : US-2 (Consumer Data)

Request At : 2024-03-14 11:07:44 (GMT)

Match

Parameter	Veri. Response
first_name	Match
last_name	Match
middle_name	Match
dob	Match
gender	Match
state	Match
city	Match
address	Match
zip	Match
id_num	Match

Transaction ID: 587d769b-e4f8-4e1b-aecc-0379e955e150

(August 30th 2024, 11:26:56 am GMT+05:30)

Name: John Smith

Status: Success

Country / State: United States (USA)

Document Type Passport

Document Score 100.00 %

Face Score 99.94 %

Name Score 100.00 %

Date of Birth Score 100 %

Liveness True

ID Liveness Score 100.00 %

Risk Factor 0.01 %

Device Information Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/127.0.0.0 Mobile Safari/537.36

Passport Checksum Validation

Doc Number: true

DOB: true

DOE: true

Personal Number: true

Overall: false

Location

Entry	Match	Confidence
country	true	100
names	true	100
document_number	true	100
nationality	true	100
date_of_birth	true	100
surname	true	100
sex	true	100
expiration_date	true	100
document_type	true	100

Trans. ID : 1711966050660a8762262c43b8o8

Email ID : jhonsmith@gmail.com

Phone No. : +19876543210

Request At : 2024-04-01 10:07:17 (GMT)

Risk Score : 0.0

Found

Registered Profiles

Microsoft
Skype
Spotify
Atlassian

Unregistered Profiles

Trans. ID : 1715837175664598xVJmN

Email ID : jhonsmith@gmail.com

IP : 137.37.82.164

SAFE

Request At : 2024-05-16 05:26:35 (GMT)

Phone No. : +19876543210

Fraud Score : 3

Found

Domain
mail.com
Tld
.com
Registered
true
Created
1995-08-13 04:00:00
Updated
2023-07-11 10:10:13
Expires
2024-08-12 04:00:00
Registrar_name
MarkMonitor Inc.
Registered_to
Google LLC
Disposable
false
Free
true
Custom
false
Dmarc_enforced
true
Spf_strict
true
Valid_mx
true
Accept_all
false
Suspicious_tld
false
Website_exists
true

Score Description

Score: 1
Name: Domain is a free provider. At least 2 online profiles were found. It was not involved in a data breach

Type
MOBILE
Carrier
AT&T

History

Hits
4
First Seen
2023-10-31 07:00:49 (GMT)
Last Seen
2024-04-09 05:30:22 (GMT)

Score Description

Score: 0
Name: At least 2 online profiles were found

Ip
137.37.82.164
Score
2
Country Code
US
State Prov
California
City
San Francisco
Timezone Offset
-07:00
Isp Name
AT & T Internet
Latitude
37.782624
Longitude
-122.417662
Type
MOB
Tor
false
Vpn
false
Web Proxy
false
Public Proxy
false
Spam Number
2

History

Hits
527
First Seen
2021-08-19 09:32:33 (GMT)
Last Seen
2024-05-15 14:20:04 (GMT)

More Details Demo Video

Trans. ID : 171099987565fbc94374fc7xB8pn

Request At : 2024-03-21 05:44:26 (GMT)

Search Name : John Smith

Search Type : Person Search

Response Type : JSON

Found

Name	Id	DOB	Status	Type	Risk Score	Match Score
John Smith	201189485	1946-08-19	Found	P	90	94

Address:

Addr1	Addr2	City	State/Province	Postal Code	Country Code
21st	Street	Conway	Arkansas	72016	US

Attributes:

Code	Value
PTY	FAM
PTY	HOS:L1
id	R16046536

Source URL:

https://www.idmerit.com/anti-money-laundering/

Aliases:

Type	Name
AKA	J Smith

Positions:

Positions:	From Year:	To Year:
President - United States	1993	2001

Relations:

Relation Type:	Entity Name:
SON_IN_LAW	John Doe
BROTHER	Jacob Smith

Source:

IDMERIT

Registered Events:

Event Desc	Source
On List, 2022-11-25 SAN	IDM AML - United States; https://idmerit.com/anti-money-laundering-aml; 2024-03-07;
cleared in the Whitewater investigation of fraudulent land deals in Arkansas, 2005-10-30 FRD-ACQ	Factiva Article - EDJR000020051030e1au0000w; http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=EDJR000020051030e1au0000w; 2005-10-30; Media; Ex-Cheney aide's lawyer hints at 'I forget' defence: Libby's defence team looks at historically successful strategy; Edmonton Journal; Edmonton Journal;

Name	Id	DOB	Status	Type	Risk Score	Match Score
John Smith II	167386088	1976-01-12	Found	P	75	95

Address:

Addr1	Addr2	City	State/Province	Postal Code	Country Code
12	Park Heights	Baltimore	Maryland	21202	US

Attributes:

Code	Value
id	R139664439

Source URL:

https://www.idmerit.com/anti-money-laundering/

Aliases:

Type	Name
AKA	Johnny Smith

Positions:

Position	From Year	To Year
Secretary - United States	1998	2001

Relations:

Relation Type	Entity Name
WIFE	Kerry Smith

Source:

IDMERIT

Registered Events:

Event Desc	Source
John Smith pleaded guilty to first-degree murder for the murder of Israeli citizen, who was shot to death in front of his aunt's home in Park Heights., 2022-11-21 MUR-ACC	Acquire Media Article - d8d47de02d90fe9caf0cbf812f7179b8c49eb05b; 2022-11-21; Media; Suspect pleads guilty to murder of Efraim Gordon; another to be sentenced in December; Jewish Times (Baltimore, MD); NewsBank;
John Smith pleaded guilty to first-degree murder for the murder of Israeli citizen, who was shot to death in front of his aunt's home in Park Heights. He was charged with armed robbery, attempted carjacking, driving the get-away car during the murder and providing the gun used in Gordon's murder., 2022-11-21 MUR-ACC	Acquire Media Article - 9240f69e2ab47badde912f5ff0435e4679af8cad; 2021-06-05; Media; Baltimore police charge three teens with murder after fatal shooting of Israeli man; Baltimore Sun (MD); Tribune Content Agency;

Name	Id	DOB	Status	Type	Risk Score	Match Score
John Smith III	197898851	1984-03-15	Found	P	55	92

Address:

Addr1	Addr2	City	State/Province	Postal Code	Country Code
24th	Street	Manhattan	New York	10103	US

Attributes:

Code	Value
id	R144054131

Source URL:

https://www.idmerit.com/anti-money-laundering/

Positions:

Position	From Year	To Year
Minister of State - United States	1995	1997

Relations:

Relation Type	Entity Name
SON	Jimmy Smith

Source:

IDMERIT

Registered Events:

Event Desc	Source
A new round of court records from a lawsuit related to the late sex offender John Smith III, 2024-01-09 SEX-ASC	NewsBank Article - 196773781D530CB0; https://www.whio.com/news/national/discredited-claims/QM674LYVKCIUPNF2BMFVVH3JNI/; 2024-01-09; Media; Discredited claims about Smith; CBS - 7 WHIO: Web Edition Articles (Dayton, OH); CBS - 7 WHIO: Web Edition Articles (Dayton, OH);

Organization Name :*

Country :*

Request ID :*

IDMkyb
IDMaml

Company Search

Trans. ID : 171093029165fab9739a00dt84xJ

Request At : 2024-03-20 10:24:39 (GMT)

Found

Country	Company Name	Current Status	Branch	Address	Reg. Number	State
US	ATX US	Active	Yes	21st Street, Conway, Arkansas, 72016	201189485	AK

Company Details

Trans. ID : 1718361598666c1dfe559313unhg

Request At : 2024-03-20 10:24:39 (GMT)

Found

Country-Source : US-1
Request At : 2024-03-20 10:24:39 (GMT)

Company Name	Dissolution Date	Branch	Current Status	Parent Company Info	PrimaryCompany Info	Ubo Info	Ucc Info
ATX US	-	No	Active	-	-	Alex Morgan	-

Address	City	State	Zip
21st Street	Conway	Arkansas	72016

Id	Name	Position	Start Date	End Date	Status	Address
851358038	Alex Morgan	CEO	2021-05-24	-	Active	-
851358027	Ethan Prescott	Manager	2021-05-24	-	Active	-

Last Filing Date	Filing Type Code	Filing Type Description
2024-01-15	-	N/A

Officer Search

Trans. ID : 1718361800666c1ec8eb763JLizi

Request At : 2024-03-20 10:24:39 (GMT)

Found

Company Name	Registration Number	Officer Id	Officer Name	Country	State	Officer Position	Start Date	End Date	Status	Address
SKY TECH SOLUTIONS LLC	201210710111	849122025	Alex Morgan	US	CA	Chief Executive Officer	2012-03-29	2020-11-02	Inactive	-
ATX US	201189485	851358038	Alex Morgan	US	AK	CEO	2021-05-24	-	Active	-

Trans. ID : 171099987565fbc94374fc7xB8pn

Request At : 2024-03-21 05:44:26 (GMT)

Search Name : ATX US

Search Type : Organization Search

Response Type : JSON

Found

Name	Id	Status	Type	Risk Score	Match Score
ATX US	201189485	Found	C	95	99

Address:

Addr1	Addr2	City	State/Province	Postal Code	Country Code
21st	Street	Conway	Arkansas	72016	US

Attributes:

Code	Value
URL	https://www.fca.org.uk/news/warnings/atx
URL	https://www.doah.state.fl.us/
ID	R21991227

Source URL:

https://www.idmerit.com/anti-money-laundering/

Source:

IDMERIT

Registered Events:

Event Desc	Source
This entity appears on the Connecticut Department of Banking list of Administrative Orders and Settlements., 2023-12-20 FRD-ACQ	IDM AML - United States; https://idmerit.com/anti-money-laundering-aml; 2023-12-20;
This entity appears on the Washington Department of Financial Institutions list of Enforcement Actions. Type of Order: Final Order with attached Temporary Order to Cease and Desist., 2022-12-16 FRD-ACQ	Washington Department of Financial Institutions - Enforcement Actions; https://dfi.wa.gov/laws-enforcement/dfi-enforcement-actions; 2024-09-22; Web

Name	Id	Status	Type	Risk Score	Match Score
BTX LLC	167386088	Found	C	90	92

Address:

Addr1	Addr2	City	State/Province	Postal Code	Country Code
12	Park Heights	Baltimore	Maryland	21202	US

Attributes:

Code	Value
id	R139664439

Source URL:

https://www.idmerit.com/anti-money-laundering/

Source:

IDMERIT

Registered Events:

Event Desc	Source
This entity is not approved or authorized by the FCA to conduct regulated activities., 2022-09-16 REG-ACQ	UK Financial Conduct Authority Unauthorised Firms/Individuals; http://www.fca.org.uk/consumers/protect-yourself; 2024-10-06; Web
BTX LLC reaches settlement. The firm consented to pay the agency outstanding amount., 2024-06-05 REG-SET	Acquire Media Article - 8b8f9a169d152713861ec46a66a6fb265a07d83c; 2024-06-05; Media; BTX LLC to Pay; Coinfomania; ACI Information Group

Name	Id	Status	Type	Risk Score	Match Score
ATX Corp	197898851	Found	C	80	85

Address:

Addr1	Addr2	City	State/Province	Postal Code	Country Code
24th	Street	Manhattan	New York	10103	US

Attributes:

Code	Value
id	R144054131

Source URL:

https://www.idmerit.com/anti-money-laundering/

Source:

IDMERIT

Registered Events:

Event Desc	Source
CEO was sentenced in March to 25 years in prison for stealing from customers., 2024-10-07 FRD-SJT	Acquire Media Web Article - 476eefdcbe2fa46d565d43ca0fa638e75268c230; https://www.ctvnews.ca/business/7065446; 2024-10-07; Media; CTV News (Canada)

Environment:Sandbox

Registered Profiles

Unregistered Profiles

Risk Score: 1

Risk Score: 0

Risk Score: 2

Company Search

Company Details

Officer Search

Registered Profiles

Unregistered Profiles

jhonsmith@gmail.com Risk Score: 1

Risk Score: 1

+19876543210 Risk Score: 0

Risk Score: 0

137.37.82.164 Risk Score: 2

Risk Score: 2

John Smith

John Smith II

John Smith III

Company Search

Company Details

Company Name : ATX US

Officer Search

ATX US

BTX LLC

ATX Corp