KYC

This section covers a range of policy related subjects aimed to assist with the “Know Your Customer” (KYC) process. This is also referred to as Client Due Diligence (CDD).

	Monitoring changes for limited companies
	Logging Suspicious Activity Reports (SAR) disclosures
	Risk Scoring Rules
	Enhanced Sanctions Checks
	Enhanced Politically Exposed Persons (PEP) Checks
	Enhanced Document Verification
	KYC Checks
	Electronic ID Checks
	KYC Templates
	Financial Sanctions
	Reliance on Third-Parties
	Politically Exposed Person (PEP)

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