NegativeNewsSourceSystemMultiLayerEntityVerificationCitiKYCThe trustbenefitsthispersonPassportLevel 1Complaint1st andSignatoryPageHRPUProceduresBlockLetterControllingPerson ofTrustICC'sandIP'sUBOLevel 2ComplaintSourceofWealthWorkflowPlatform"Owner"of TrustCINRiskRatingBeneficialOwnershipEvidenceEffectiveOwnershipDocuSignNegativeNewsSourceSystemMultiLayerEntityVerificationCitiKYCThe trustbenefitsthispersonPassportLevel 1Complaint1st andSignatoryPageHRPUProceduresBlockLetterControllingPerson ofTrustICC'sandIP'sUBOLevel 2ComplaintSourceofWealthWorkflowPlatform"Owner"of TrustCINRiskRatingBeneficialOwnershipEvidenceEffectiveOwnershipDocuSign

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