AML / KYC / KYB
Restricted accessClient onboarding and due diligence workflows by client type, with risk-based check selection.
Onboarding workflows
Each client type maps to a tailored check set and approval path.
Individual clientCompany clientTrustPartnershipOverseas entityCharity / non-profitFund / investment vehiclePolitically exposed personHigh-net-worth individualCross-border clientCorporate group
Checks
Risk-based checks applied per client and matter. EDD and monitoring triggers escalate automatically.
- Identity verification
- Address verification
- Company registration verification
- Directors and officers
- Shareholders
- Ultimate beneficial owners
- Control structure
- Trust parties
- Purpose of retainer
- Nature of transaction
- Client risk rating
- Matter risk rating
- Geographic risk
- Sector risk
- Transaction risk
- Delivery-channel risk
- Enhanced due diligence trigger
- Ongoing monitoring trigger
Draft only — compliance/legal review required.