Assistance with KYC/KYB/AML/CFT documentation
11. 06. 2024
To facilitate meeting regulatory demands for you, SDK.finance offers KYC/KYB/AML/CFT documentation assistance.
You can receive high-quality, legally compliant documentation tailored to your needs and regulatory obligations through a network of trusted compliance officers who are experts in their fields.
Get KYC/KYB/AML/CFT documentation
- KYC documentation suite:
- Customer Identification Program (CIP) documents
- Customer Due Diligence (CDD) procedures
- Enhanced Due Diligence (EDD) reports
- Sanctions Screening Policy
- Policies and Procedures for Politically Exposed Persons (PEPs)
- Ongoing monitoring documentation
- KYB documentation package:
- Business registration certificates
- Beneficial ownership records
- Detailed business profiles
- AML documentation set:
- KYC/KYB/AML/CFT policy
- Transaction monitoring policy
- Risk management framework
- Transaction monitoring documentation
- Suspicious Activity Reporting (SAR) templates
- CFT documentation bundle:
- Risk assessment reports
- Transaction screening records
If you need assistance with compliance documentation, reach out to us.