license: cc-by-nc-4.0
language:
- en
tags:
- synthetic-data
- kyc
- aml
- compliance
- finance
- financial-crime
- fraud-detection
- regtech
- test-data
- tabular
task_categories:
- tabular-classification
- tabular-regression
pretty_name: Synthetic KYC AML Dataset - Born-Synthetic Compliance Test Data (Free Sample)
size_categories:
- n<1K
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/.
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:
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 →
License
This preview data is provided under MIT License for evaluation purposes. Commercial datasets are available at sovereignforger.com.
Built by Sovereign Forger — Born-Synthetic Financial Data. Zero GDPR Exposure.