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> KYC checklist
KYC checklist
Client Information
Obtain client's full legal name
Obtain client's date of birth
Obtain client's residential address
Obtain client's contact information
Identification Documents
Collect a copy of client's government-issued ID
Verify the authenticity of the ID
Ensure the ID is not expired
Proof of Address
Collect a recent utility bill or bank statement
Verify the address on the document matches the client's residential address
Ensure the document is not expired
Source of Funds
Obtain information on client's source of income
Verify the legitimacy of the source of funds
Ensure the funds are not obtained through illegal activities
Risk Assessment
Evaluate the client's risk profile
Determine the level of due diligence required based on risk assessment
Monitor and review the client's transactions for any suspicious activity
Compliance Review
Conduct a compliance review of the client's information
Ensure all necessary KYC documents are collected and verified
Keep records of all KYC information for regulatory compliance purposes
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