HRPUControllingPerson ofTrustBeneficialOwnershipEvidenceVerificationCitiKYCProceduresSourceofWealthCINBlockLetter"Owner"of TrustLevel 2ComplaintThe trustbenefitsthispersonNegativeNewsLevel 1ComplaintMultiLayerEntityWorkflowPlatformDocuSign1st andSignatoryPageUBOSourceSystemRiskRatingICC'sandIP'sEffectiveOwnershipPassportHRPUControllingPerson ofTrustBeneficialOwnershipEvidenceVerificationCitiKYCProceduresSourceofWealthCINBlockLetter"Owner"of TrustLevel 2ComplaintThe trustbenefitsthispersonNegativeNewsLevel 1ComplaintMultiLayerEntityWorkflowPlatformDocuSign1st andSignatoryPageUBOSourceSystemRiskRatingICC'sandIP'sEffectiveOwnershipPassport

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