CitiKYCMultiLayerEntityWorkflowPlatformThe trustbenefitsthispersonNegativeNewsSourceSystem"Owner"of TrustCINRiskRatingUBOEffectiveOwnershipLevel 2ComplaintBlockLetterDocuSignPassportLevel 1ComplaintICC'sandIP'sProceduresHRPUControllingPerson ofTrustBeneficialOwnershipEvidence1st andSignatoryPageVerificationSourceofWealthCitiKYCMultiLayerEntityWorkflowPlatformThe trustbenefitsthispersonNegativeNewsSourceSystem"Owner"of TrustCINRiskRatingUBOEffectiveOwnershipLevel 2ComplaintBlockLetterDocuSignPassportLevel 1ComplaintICC'sandIP'sProceduresHRPUControllingPerson ofTrustBeneficialOwnershipEvidence1st andSignatoryPageVerificationSourceofWealth

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