L
Ledger / Customers
HomeCustomers

Customers

Cartera de clientes — KYC, riesgo y actividad.
Total customers
13
cartera completa
Active
9
69% del total▲ +2 vs mes
Under review
2
EDD en curso▼ atención
High / Unacceptable
3
requieren monitoreo continuo
CustomerTypeRFCSegmentRiskKYCMo. volumeAlertsStatusLast tx
Carla Reyes Hernández
c_001 · MX
IndividualREHC920317M01RetailLowT3$184,200—Active2026-06-15
Distribuidora Polaris SA de CV
c_002 · MX
Legal EntityDPO210918M84WholesaleMediumT3$1,240,000 1Active2026-06-14
Joaquín Béjar Lozano
c_003 · MX
IndividualBELJ840611H92RetailHighT2$612,000 3Under Review2026-06-13
Servicios Logística Norte SC
c_004 · MX
Legal EntitySLN180504K33CorporateMediumT3$4,120,000—Active2026-06-15
Andrea Sosa Marín
c_005 · MX
IndividualSOMA930729M14PrivateLowT3$94,800—Active2026-06-12
Roberto Galindo Castañeda
c_006 · MX
IndividualGACR770301H58RetailUnacceptableT1— 5Frozen2026-05-22
Tech Atlas LATAM SAS
c_007 · CO
Legal EntityTAL220114Q90CorporateMediumT3$880,400 1Active2026-06-15
Mariana Fuentes Olvera
c_008 · MX
IndividualFUOM850206M44PrivateLowT3$312,500—Active2026-06-15
Comercializadora del Bajío SA
c_009 · MX
Legal EntityCBA050912F22WholesaleHighT3$2,840,000 2Under Review2026-06-14
Esteban Quiroga Méndez
c_010 · MX
IndividualQUME911104H07RetailMediumT2——Onboarding—
Verónica Aldama Cisneros
c_011 · MX
IndividualAICV881214M09PrivateLowT3$482,000—Active2026-06-15
Grupo Inmobiliario Arenal SA
c_012 · MX
Legal EntityGIA130729T19CorporateMediumT3$6,240,000 1Active2026-06-14
BANCO ESTELAR FIDUCIARIA SA
FI-202605-025908 · MX
FideicomisoFES120815AB1CorporateLowT3——Active—
Distribución por riesgo
Snapshot a hoy
  • Low5 · 38%
  • Medium5 · 38%
  • High2 · 15%
  • Unacceptable1 · 8%
KYC progreso
Customers por tier
Tier 1
Identificación básica
1
Tier 2
Documentos + comprobante
2
Tier 3
Diligencia ampliada
10
Onboarding queue
Pendientes de aprobación
  • Joaquín Béjar Lozano
    c_003 · L. Moreno
    Under Review
  • Comercializadora del Bajío SA
    c_009 · H. Ariza
    Under Review
  • Esteban Quiroga Méndez
    c_010 · L. Moreno
    Onboarding