Client Intake: CDD, Trust Deed Analysis & AML Monitoring

Modified on Wed, 21 Oct at 12:18 PM

CDD requirements
Choose the right CDD level for each client and track which requirements are still required or completed.

AML Monitoring
Get ongoing PEP and sanctions monitoring, and review any alerts in one place.


Business Verification > Trust Deed Analysis (For "Trust" Client)
Upload a trust deed PDF and we'll extract the trustees, beneficiaries and other controlling parties for you.

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