sovereign-forger/kyc-aml-sample-data

# Synthetic KYC/AML Compliance Test Data — Preview

**5 preview records** from Sovereign Forger's Born-Synthetic KYC/AML dataset. The full sample (100 records) is available for free at [sovereignforger.com/sample-kyc/](https://sovereignforger.com/sample-kyc/).

## What Is This?

Born-Synthetic financial profiles with 29 interlocked fields designed for KYC/AML compliance testing, AI model training, and Enhanced Due Diligence (EDD) simulation. Every record is generated from scratch — zero real PII, zero anonymization, zero re-identification risk.

## 29 Fields Per Record

**19 Core Financial Fields:** uuid, full_name, residence_city, residence_zone, tax_domicile, net_worth_usd, total_assets, total_liabilities, property_value, core_equity, cash_liquidity, profession, education, offshore_jurisdiction, offshore_vehicle, narrative_bio, philanthropic_focus, assets_composition, liabilities_composition

**10 KYC/AML Compliance Fields:** kyc_risk_rating, pep_status, pep_position, pep_jurisdiction, sanctions_screening_result, sanctions_match_confidence, adverse_media_flag, source_of_wealth_verified, sow_verification_method, high_risk_jurisdiction_flag

## Mathematical Integrity

Every record satisfies: `total_assets - total_liabilities = net_worth_usd` and `property_value + core_equity + cash_liquidity = total_assets`. Zero tolerance. Verified by automated audit.

## Born-Synthetic — Compliant by Construction

- **No input data required** — generated from Pareto distributions + algebraic constraints
- **No anonymization** — no real person to re-identify
- **GDPR Art. 25** compliant by design (data protection by design)
- **EU AI Act Art. 10** ready (training data governance)

## Get the Full Sample (Free)

Download 100 complete KYC/AML profiles — no credit card, no sales call:

**[Download Free KYC Sample →](https://sovereignforger.com/sample-kyc/)**

## Pricing

| Tier | Records | Price |
|------|---------|-------|
| Compliance Starter | 1,000 | $999 |
| Compliance Pro | 10,000 | $4,999 |
| Compliance Enterprise | 100,000 | $24,999 |

6 geographic niches available: Silicon Valley, Old Money Europe, Middle East, LatAm, Pacific Rim, Swiss-Singapore.

## Assess Your GDPR Risk

Free interactive tool — scores your compliance risk and calculates potential fine exposure:

**[Take the GDPR Risk Assessment →](https://sovereignforger.com/gdpr-risk-assessment/)**

## License

This preview data is provided under MIT License for evaluation purposes. Commercial datasets are available at [sovereignforger.com](https://sovereignforger.com).

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Built by **Sovereign Forger** — Born-Synthetic Financial Data. Zero GDPR Exposure.