Clustdoc Digital Onboarding Soft
A customer risk assessment rates each client low, medium or high risk. See which factors to rate, how to combine them and when a client needs a new rating.
Before you sign, a vendor risk assessment checks data security, finances and subcontractors. The proof to ask for, how to rate a vendor and when to recheck.
What is a UBO in KYB? See who counts as a beneficial owner in the US, EU and UK, how to trace ownership through holding companies, and where trusts fit…
What AML compliance requires: the five parts of a program, the records to have ready for an examiner, who must comply, and the US and EU rules now changing.
