# Jira Export — KYC (Risk)

**Exported:** 2026-03-28 08:00 UTC
**Project:** KYC
**Filter:** Open issues, last 30 days
**Total issues:** 8

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### KYC-3301: Risk Assessment — Nexus Dynamics

- **Type:** Risk Assessment
- **Status:** Terminated
- **Priority:** Low
- **Assignee:** E. Wilson
- **Created:** 2026-03-08
- **Category:** MOTO Threshold
- **Description:** Risk Assessment for Nexus Dynamics. Escalated from partner query. Blocked by: Sardine (transaction monitoring detail).
- **Last Updated:** 2026-03-26 by N. Clark

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### KYC-8344: VAMP Review — Phoenix Arc Consulting

- **Type:** VAMP Review
- **Status:** Escalated
- **Priority:** High
- **Assignee:** S. King
- **Created:** 2026-03-22
- **Category:** MOTO Threshold
- **Description:** VAMP Review for Phoenix Arc Consulting. Escalated from automated alert. Blocked by: Sardine (transaction monitoring detail).
- **Last Updated:** 2026-03-29 by O. Lewis

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### KYC-2279: MATCH Alert — Crestview Properties

- **Type:** MATCH Alert
- **Status:** New
- **Priority:** High
- **Assignee:** D. Brown
- **Created:** 2026-03-20
- **Category:** MOTO Threshold
- **Description:** MATCH Alert for Crestview Properties. Escalated from merchant email. 
- **Last Updated:** 2026-03-28 by A. Smith

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### KYC-2800: MATCH Alert — Kadeřnictví Černý

- **Type:** MATCH Alert
- **Status:** Terminated
- **Priority:** High
- **Assignee:** G. Davies
- **Created:** 2026-03-06
- **Category:** Adverse Media
- **Description:** MATCH Alert for Kadeřnictví Černý. Escalated from Tier 1. Blocked by: Sardine (transaction monitoring detail).
- **Last Updated:** 2026-03-26 by T. Baker

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### KYC-4018: VAMP Review — Knihkupectví Král

- **Type:** VAMP Review
- **Status:** Escalated
- **Priority:** Critical
- **Assignee:** O. Lewis
- **Created:** 2026-03-23
- **Category:** Chargeback Spike
- **Description:** VAMP Review for Knihkupectví Král. Standard vamp review workflow. 
- **Last Updated:** 2026-03-26 by C. Taylor

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### KYC-7827: MATCH Alert — Officina Fontana

- **Type:** MATCH Alert
- **Status:** Escalated
- **Priority:** High
- **Assignee:** B. Jones
- **Created:** 2026-03-12
- **Category:** Adverse Media
- **Description:** MATCH Alert for Officina Fontana. Standard match alert workflow. 
- **Last Updated:** 2026-03-27 by N. Clark

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### KYC-1847: Risk Assessment — Forge Compass Health & Beauty

- **Type:** Risk Assessment
- **Status:** Terminated
- **Priority:** Medium
- **Assignee:** B. Jones
- **Created:** 2026-03-07
- **Category:** Volume Anomaly
- **Description:** Risk Assessment for Forge Compass Health & Beauty. Escalated from merchant email. 
- **Last Updated:** 2026-03-29 by G. Davies

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### KYC-4290: VAMP Review — The Coral Lodge

- **Type:** VAMP Review
- **Status:** Under Review
- **Priority:** Critical
- **Assignee:** O. Lewis
- **Created:** 2026-03-05
- **Category:** MOTO Threshold
- **Description:** VAMP Review for The Coral Lodge. Standard vamp review workflow. Blocked by: Sardine (transaction monitoring detail).
- **Last Updated:** 2026-03-26 by Q. Harris