UBOControllingPerson ofTrustBeneficialOwnershipEvidenceBlockLetterNegativeNewsProceduresPassportEffectiveOwnershipThe trustbenefitsthispersonDocuSignICC'sandIP'sCINVerificationSourceofWealthCitiKYC"Owner"of TrustRiskRatingHRPULevel 2ComplaintMultiLayerEntityWorkflowPlatform1st andSignatoryPageLevel 1ComplaintSourceSystemUBOControllingPerson ofTrustBeneficialOwnershipEvidenceBlockLetterNegativeNewsProceduresPassportEffectiveOwnershipThe trustbenefitsthispersonDocuSignICC'sandIP'sCINVerificationSourceofWealthCitiKYC"Owner"of TrustRiskRatingHRPULevel 2ComplaintMultiLayerEntityWorkflowPlatform1st andSignatoryPageLevel 1ComplaintSourceSystem

Know Your Customer - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


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  1. UBO
  2. Controlling Person of Trust
  3. Beneficial Ownership Evidence
  4. Block Letter
  5. Negative News
  6. Procedures
  7. Passport
  8. Effective Ownership
  9. The trust benefits this person
  10. DocuSign
  11. ICC's and IP's
  12. CIN
  13. Verification
  14. Source of Wealth
  15. CitiKYC
  16. "Owner" of Trust
  17. Risk Rating
  18. HRPU
  19. Level 2 Complaint
  20. Multi Layer Entity
  21. Workflow Platform
  22. 1st and Signatory Page
  23. Level 1 Complaint
  24. Source System