Get the free Customer Check List - WSFS Bank

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Print Form Easy Switch to WSFS Ever wanted to switch banks but didn't want the hassle? Welcome to Easy Switch to WSFS, your online, in-person or over-the-phone guide to opening accounts, setting up

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What is customer check list?

Customer check list is a document or form used by businesses to ensure that they have all the necessary information and documentation from their customers. It helps to verify the identity of the customers, assess their risk level, and comply with regulatory requirements.

Who is required to file customer check list?

Financial institutions, such as banks, credit unions, and investment firms, are usually required to file customer check lists. Other businesses that are subject to anti-money laundering (AML) and know-your-customer (KYC) regulations may also need to file customer check lists.

How to fill out customer check list?

To fill out a customer check list, businesses typically ask their customers to provide certain information and supporting documents. This may include personal identification details, contact information, financial statements, and proof of address. The checklist should be completed diligently and accurately.

What is the purpose of customer check list?

The purpose of a customer check list is to help businesses comply with legal and regulatory requirements, mitigate the risks of money laundering and terrorist financing, and establish a better understanding of their customers' profiles. It helps to ensure the integrity of the financial system and protect against fraud and illegal activities.

What information must be reported on customer check list?

The specific information to be reported on a customer check list may vary depending on the applicable regulations and the nature of the business. Generally, it includes the customer's full name, date of birth, residential address, nationality, occupation, and source of funds. Additional information related to the customer's risk profile and the purpose of the business relationship may also be required.

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