| --- |
| 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/](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). |
|
|
| --- |
|
|
| Built by **Sovereign Forger** — Born-Synthetic Financial Data. Zero GDPR Exposure. |
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|
