Onboarding · ONB-2026-2626
Robert Hughes
55 years old · pension date 14-11-2025 · tax code 1257L
Attention required
Workflow
What has happened, and what is next
- Wake-up pack issued12-05-2026 09:00
Retirement-ready pack sent.
Axial
- Document check failed05-08-2026 12:40
Passport expired on 02-04-2026.
Onfido
- Case blocked05-08-2026 13:16
Possible sanctions match referred to compliance.
Axial
Case
Summary
- Customer ID
- CUS-104681
- Wake-up pack issued
- 12-05-2026
- Estimated completion
- Blocked
- Account status
- blocked
- Assigned to
- Sarah Ahmed
- Compliance owner
- Sarah Ahmed
- Next review
- 20-04-2027
- Risk rating
- High
Contact
Member details
- Legal name
- Robert Alan Hughes
- Date of birth
- 14-11-1970
- rhughes70@btinternet.com
- Mobile
- +44 7900 224180
- Address
- 1 Pentland Court, Cardiff, CF14 3JH