Sign in with Microsoft
Please make sure you have pop-ups enabled in your browser and try again.
Blacklist Accounts Compliance
Add
Add Closed Account
E-mail user
Country
Select Country
State
Select State
City
Select City
Reason
Select reason
3PT EFT Unauthorized
Complicity in the Counterfeit of Documents
Criminal Records
Currency Exchange
Fake Documents
Identity Theft
Money Mule
Multiple Accounts
Business Account Required
Banned Jurisdiction
Risk Appetite
Under Age
Document No Match
Banned Citizen
User Request
Agent
Select an agent
Team
KYC
SAM
Platform
Select a platform
Paxum INC
Paxum Bank
Paydek
Decko
Blacklisted Account?
Select...
Yes
No
Note
Delete register
Are you sure you want to delete this record?
