KYC and customer due diligence framework

A customer risk rating model, onboarding forms and enhanced due diligence triggers your staff can apply consistently.

What you receive

  • Customer risk rating model with documented criteria
  • Onboarding forms for individuals and legal entities, including beneficial ownership
  • Enhanced due diligence triggers, including high-risk countries
  • A plan for bringing existing customers up to standard by risk

Why it matters

Customer due diligence applies from the start of every business relationship, and enhanced measures apply to customers linked to high-risk countries.

Cabinet Resolution No. 134 of 2025, Articles 7, 13 and 23