Our KYC Checklist does the hard work for you. All you have to do is consider if there’s anything unique about your clients and start using it.
Designed to comply with UK financial crime regulations. Downloading our KYC checklist speeds up and gets more consistency in your KYC due diligence.
Contained within your digital download are:
- Coverage of all the key regulatory requirements including sanctions, entity structures, screening
- Tips on what to consider
- Actions you can take to complete a particular task
- Clear lists of what to check depending on the different entity type you are assessing
- Clear lists of what to check depending on what type of due diligence you are conducting
This file is in Microsoft Word (*.docx)