Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / baas-partner-bsa-aml-risk-assessment-template.xlsx
baas-partner-bsa-aml-risk-assessment-template.xlsx
Parties
Harkness LLP
Thornfield Consulting Group LLC
BaaS-related SA
Historical SA
BRB SA
NovaPay Technologies Inc
NovaPay-related SA
FairLend Digital LLC
Dates
January 15, 2025
March 31, 2025
July 15, 2025
January 15, 2026
November 1, 2025
August 1, 2025
December 31, 2024
March 16, 2025
February 15, 2026
Amounts
$74.3
$127.4
$500
$30.5
$20.8
$1.4
$13.4
$74,300,000,000
$127,400,000
$9.6
Obligations
All assessments must be completed within 30 days of quarter-end
0), the Assessor must immediately notify the BSA Officer (Thomas Ikeda) and the Chief Compliance Officer (Patricia Langston)
Enhanced Due Diligence must be initiated within 15 business days, and a written report must be submitted to the Compliance Committee within 30 calendar days
Partners rated High for two consecutive quarters must be referred for potential relationship termination review