Level 2ComplaintEffectiveOwnershipThe trustbenefitsthispersonPassportDocuSignUBORiskRatingProceduresSourceofWealthControllingPerson ofTrust"Owner"of TrustCINWorkflowPlatformICC'sandIP'sVerification1st andSignatoryPageLevel 1ComplaintCitiKYCSourceSystemNegativeNewsBeneficialOwnershipEvidenceMultiLayerEntityBlockLetterHRPULevel 2ComplaintEffectiveOwnershipThe trustbenefitsthispersonPassportDocuSignUBORiskRatingProceduresSourceofWealthControllingPerson ofTrust"Owner"of TrustCINWorkflowPlatformICC'sandIP'sVerification1st andSignatoryPageLevel 1ComplaintCitiKYCSourceSystemNegativeNewsBeneficialOwnershipEvidenceMultiLayerEntityBlockLetterHRPU

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