Search pages, customers and actions
Sri Lanka — Low-risk jurisdiction per country matrix
Gem & Jewellery Trader — Cash-intensive / high-risk occupation category
Individual — Natural person — base weighting applies
Current Account, Foreign Remittance + — Cross-border / high-risk product mix
142 txns / 30d — Elevated velocity vs. declared profile
Not PEP — No political exposure identified
Sri Lanka — Resident customer