# Jira Export — KYC (Compliance / CDD)

**Exported:** 2026-03-28 08:00 UTC
**Project:** KYC
**Filter:** Open issues, last 30 days
**Total issues:** 10

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### KYC-5376: Risk Profile — Nexus Dynamics

- **Type:** Risk Profile
- **Status:** To Investigate
- **Priority:** High
- **Assignee:** F. Johnson
- **Created:** 2026-03-20
- **Category:** Adverse Media
- **Description:** Risk Profile for Nexus Dynamics. Standard risk profile workflow. 
- **Last Updated:** 2026-03-27 by L. Green

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### KYC-4473: Risk Profile — Northpoint Logistics

- **Type:** Risk Profile
- **Status:** Rejected
- **Priority:** Critical
- **Assignee:** M. Hall
- **Created:** 2026-03-06
- **Category:** Periodic Refresh
- **Description:** Risk Profile for Northpoint Logistics. Standard risk profile workflow. Blocked by: KMP (full risk profile).
- **Last Updated:** 2026-03-26 by O. Lewis

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### KYC-9900: Blocklist Check — Castlerock Builders

- **Type:** Blocklist Check
- **Status:** In Review
- **Priority:** High
- **Assignee:** J. Roberts
- **Created:** 2026-03-16
- **Category:** PEP
- **Description:** Blocklist Check for Castlerock Builders. Standard blocklist check workflow. 
- **Last Updated:** 2026-03-26 by A. Smith

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### KYC-6658: Risk Profile — Crimson Flame Steakhouse

- **Type:** Risk Profile
- **Status:** To Investigate
- **Priority:** Medium
- **Assignee:** H. Evans
- **Created:** 2026-03-13
- **Category:** Adverse Media
- **Description:** Risk Profile for Crimson Flame Steakhouse. Standard risk profile workflow. 
- **Last Updated:** 2026-03-29 by G. Davies

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### KYC-5184: Risk Profile — Thornwood Legal Chambers

- **Type:** Risk Profile
- **Status:** In Review
- **Priority:** High
- **Assignee:** L. Green
- **Created:** 2026-03-13
- **Category:** PEP
- **Description:** Risk Profile for Thornwood Legal Chambers. Standard risk profile workflow. 
- **Last Updated:** 2026-03-25 by G. Davies

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### KYC-6113: Blocklist Check — Farmacia Barbieri

- **Type:** Blocklist Check
- **Status:** Cleared
- **Priority:** Low
- **Assignee:** P. Young
- **Created:** 2026-03-12
- **Category:** Watchlist
- **Description:** Blocklist Check for Farmacia Barbieri. Standard blocklist check workflow. 
- **Last Updated:** 2026-03-29 by R. Martin

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### KYC-3616: CDD Check — Floristería Navarro

- **Type:** CDD Check
- **Status:** Cleared
- **Priority:** Low
- **Assignee:** S. King
- **Created:** 2026-03-21
- **Category:** Periodic Refresh
- **Description:** CDD Check for Floristería Navarro. Standard cdd check workflow. Blocked by: KMP (full risk profile).
- **Last Updated:** 2026-03-25 by P. Young

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### KYC-5671: CDD Check — The Blue Kettle

- **Type:** CDD Check
- **Status:** In Review
- **Priority:** Low
- **Assignee:** S. King
- **Created:** 2026-03-11
- **Category:** Periodic Refresh
- **Description:** CDD Check for The Blue Kettle. Escalated from merchant email. 
- **Last Updated:** 2026-03-26 by S. King

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### KYC-8376: Blocklist Check — Panadería Sol

- **Type:** Blocklist Check
- **Status:** Escalated
- **Priority:** Critical
- **Assignee:** D. Brown
- **Created:** 2026-03-10
- **Category:** Sanctions
- **Description:** Blocklist Check for Panadería Sol. Escalated from merchant email. 
- **Last Updated:** 2026-03-28 by D. Brown

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### KYC-2827: Compliance Exception — I Vecchio Campo

- **Type:** Compliance Exception
- **Status:** Escalated
- **Priority:** Medium
- **Assignee:** N. Clark
- **Created:** 2026-03-18
- **Category:** Periodic Refresh
- **Description:** Compliance Exception for I Vecchio Campo. Escalated from automated alert. Blocked by: KMP (full risk profile).
- **Last Updated:** 2026-03-26 by S. King