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[NAME OF LAW PRACTICE] Sample Client Due Diligence Checklist MATTER NO.:DATE OF RECORD: FILED BY:NAME OF CLIENT: SUBJECT: This Checklist is designed to assist lawyers and law practices in their compliance
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How to fill out client due diligence form

01
Gather all necessary information and documentation such as client's identification proof, address proof, and financial information.
02
Ensure all information provided is accurate and up-to-date.
03
Clearly fill out the form with client's personal and financial details.
04
Verify the information provided by cross-checking with the supporting documents.
05
Review the completed form for any errors or missing information before submitting.

Who needs client due diligence form?

01
Financial institutions such as banks, investment firms, and insurance companies require client due diligence forms to comply with anti-money laundering regulations and know their customer (KYC) requirements.
02
Legal and accounting firms may also require client due diligence forms to assess the risk of potential clients and comply with regulatory standards.
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Client Due Diligence (CDD) is a process that financial institutions must undertake to collect and verify information about their clients in order to assess and manage risk.
Financial institutions such as banks, credit unions, and other regulated entities are required to file client due diligence forms for their clients.
To fill out a client due diligence form, financial institutions need to collect information such as client's identity, business activities, source of funds, and risk profile. This information must be verified and recorded accurately.
The purpose of client due diligence form is to mitigate risks such as money laundering, terrorist financing, and other financial crimes by identifying and verifying clients and understanding their business activities.
The information reported on client due diligence form includes client's identity, contact details, business activities, source of funds, and risk profile.
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