VerificationProceduresMultiLayerEntityWorkflowPlatformControllingPerson ofTrustCINCitiKYC"Owner"of TrustBlockLetterEffectiveOwnershipDocuSign1st andSignatoryPageHRPUBeneficialOwnershipEvidenceSourceSystemSourceofWealthPassportNegativeNewsICC'sandIP'sRiskRatingThe trustbenefitsthispersonLevel 1ComplaintLevel 2ComplaintUBOVerificationProceduresMultiLayerEntityWorkflowPlatformControllingPerson ofTrustCINCitiKYC"Owner"of TrustBlockLetterEffectiveOwnershipDocuSign1st andSignatoryPageHRPUBeneficialOwnershipEvidenceSourceSystemSourceofWealthPassportNegativeNewsICC'sandIP'sRiskRatingThe trustbenefitsthispersonLevel 1ComplaintLevel 2ComplaintUBO

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