This AML checklist for corporates supports compliant onboarding of non‑natural persons. It captures entity details and place of incorporation, certified incorporation documents, registers of shareholders and directors, and authorised signatory lists. It covers layered structures including trusts, foundations, and LLPs, and records controlling persons with identity verification, residence, and US TIN where applicable. The checklist guides KYC due diligence including Equifax checks, watchlist, PEP and sanctions screening, references, site visits, and open‑source validation. It also verifies document recency, proofs of address, and source of wealth, and prompts recording outcomes, next review dates, and system updates.
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