Operationalise customer due diligence
Writes a KYC and customer due diligence SOP — identification, verification, CKYC, risk rating, ongoing due diligence and periodic update — with enhanced due diligence for high-risk customers and PEPs, and record-retention rules. Use this to operationalise your AML policy day to day. For the policy document itself use the AML / KYC Policy Builder.
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