KYC Checklist - What are the elements?

Posted by Nick Allen on Apr 15, 2019 12:22:02 PM

Many industries are becoming heavily legislated around getting to know your customer from a legal perspective. KYC or Know Your Customer, forms part of the due diligence process for AML/CFT.

But just what are the main elements of a KYC document checklist?

 

Read More

Topics: KYC, KYC Checklist, KYC Supporting Files, KYC Form

Subscribe

Recent Posts

sign up for our free trial
Join our FREE webinar and find out how to get better document collection processes for your business.