HRPULevel 1ComplaintSourceofWealthCitiKYCCINBeneficialOwnershipEvidenceLevel 2ComplaintThe trustbenefitsthispersonPassportUBO"Owner"of TrustProceduresICC'sandIP'sSourceSystem1st andSignatoryPageControllingPerson ofTrustMultiLayerEntityEffectiveOwnershipRiskRatingDocuSignWorkflowPlatformNegativeNewsBlockLetterVerificationHRPULevel 1ComplaintSourceofWealthCitiKYCCINBeneficialOwnershipEvidenceLevel 2ComplaintThe trustbenefitsthispersonPassportUBO"Owner"of TrustProceduresICC'sandIP'sSourceSystem1st andSignatoryPageControllingPerson ofTrustMultiLayerEntityEffectiveOwnershipRiskRatingDocuSignWorkflowPlatformNegativeNewsBlockLetterVerification

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