HARQACashVaultServicesLexisNexisAccountDueDiligencePDDCIPRDCPEPCARCDDAdHOCFinCENiCRDPartyCentralSOSVRQCProceduresCustomerAssistEvidenceofOwnershipCQDKYCOfficerKYCAnalystsHARQACashVaultServicesLexisNexisAccountDueDiligencePDDCIPRDCPEPCARCDDAdHOCFinCENiCRDPartyCentralSOSVRQCProceduresCustomerAssistEvidenceofOwnershipCQDKYCOfficerKYCAnalysts

KYC - Call List

(Print) Use this randomly generated list as your call list when playing the game. 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.


1
B
2
G
3
B
4
G
5
B
6
N
7
I
8
O
9
N
10
I
11
N
12
G
13
B
14
I
15
B
16
O
17
O
18
N
19
I
20
I
21
O
22
G
23
G
24
O
  1. B-HAR
  2. G-QA
  3. B-Cash Vault Services
  4. G-Lexis Nexis
  5. B-Account Due Diligence
  6. N-PDD
  7. I-CIP
  8. O-RDC
  9. N-PEP
  10. I-CAR
  11. N-CDD
  12. G-AdHOC
  13. B-FinCEN
  14. I-iCRD
  15. B-Party Central
  16. O-SOS
  17. O-VR
  18. N-QC
  19. I-Procedures
  20. I-Customer Assist
  21. O-Evidence of Ownership
  22. G-CQD
  23. G-KYC Officer
  24. O-KYC Analysts