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CUSTOMER DUE DILIGENCE FORM
(INDIVIDUAL)
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How to fill out illustrative customer due diligence
How to fill out illustrative customer due diligence
01
Gather all necessary information on the customer, including their name, address, contact details, and relevant identification documents.
02
Assess the risk associated with the customer based on factors such as their location, industry, and transaction history.
03
Verify the customer's identity through reliable sources, such as government-issued IDs or utility bills.
04
Obtain documents that prove the customer's source of funds and wealth, such as bank statements or tax returns.
05
Document all findings and decisions made during the due diligence process in a clear and organized manner.
Who needs illustrative customer due diligence?
01
Financial institutions such as banks and credit unions
02
Professional service providers like accountants and lawyers
03
Businesses involved in high-risk industries such as gambling or real estate
04
Companies engaging in international transactions or dealing with politically exposed persons
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What is illustrative customer due diligence?
Illustrative customer due diligence is a process of gathering information about a customer to assess their risk profile and ensure compliance with regulations.
Who is required to file illustrative customer due diligence?
Financial institutions and other entities subject to anti-money laundering regulations are required to file illustrative customer due diligence.
How to fill out illustrative customer due diligence?
Illustrative customer due diligence is typically filled out by collecting information such as customer identification, risk assessment, and source of funds.
What is the purpose of illustrative customer due diligence?
The purpose of illustrative customer due diligence is to prevent money laundering, terrorism financing, and other illicit activities by understanding the customer's risk profile.
What information must be reported on illustrative customer due diligence?
Information such as customer identification, risk assessment, source of funds, and beneficial ownership must be reported on illustrative customer due diligence.
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