Thornfield Capital Holdings Ltd · Corporate (KYB) · Enhanced Due Diligence (EDD) · Case KYC-2026-00441
Sanctions Hit Detected — Immediate Review Required
Dmitri Volkov (UBO-1, 62% ownership) has a partial OFAC SDN match (score: 87/100). Case cannot proceed to eligibility without MLRO sign-off.
Docs Verified
3/6
1 rejected
Liveness Status
Passed
eKYC biometric check
UBO Decisions
0/3
3 pending · 1 sanction hit
Risk Tier
Not Set
Awaiting assignment
Thornfield Capital Holdings Ltd
Corporate (KYB) · Cayman Islands
Case ID
KYC-2026-00441
Intake Ref
INTAKE-2026-0882
FATCA Status
Passive NFFE
PEP Declared
Yes
Submitted
2026-08-18 09:14 UTC
Queue
Enhanced Due Diligence (EDD)
Incorporation No.
CI-2019-88421
compliance@thornfieldcapital.ky
6 documents submitted · 3 verified · 1 rejected
Certificate_of_Incorporation.pdf
Certificate of Incorporation
Memorandum_Articles.pdf
Memorandum & Articles of Association
Register_of_Directors.pdf
Register of Directors
Proof_of_Address_HQ.pdf
Proof of Registered Address
UBO_Passport_Volkov.pdf
UBO Passport — Dmitri Volkov
Source_of_Funds_Declaration.pdf
Source of Funds Declaration
5 events · Immutable log
Document Review Started
by L. Okafor2026-08-20 08:45Officer commenced document verification for all 6 uploaded files.
Sanctions Screening
by L. Okafor2026-08-19 11:30OFAC SDN partial match flagged for Dmitri Volkov (UBO-1). Score: 87/100.
Liveness Check Passed
by System2026-08-18 10:09Biometric match confidence: 98.4%. No spoof detected.
Liveness Check Initiated
by System2026-08-18 10:02eKYC session launched for primary contact. Session ID: LV-882-4491.
Case Created
by System2026-08-18 09:14KYC/KYB intake submitted via portal. Assigned to EDD queue.