KYC/AML workspace

Open a customer due-diligence case and work it through: identify, verify, screen, beneficial ownership, risk, decision, report. Verification, screening and UBO are performed and evidenced in the party workspace; this indexes the lifecycle and shows what's outstanding.

You remain the reporting person. This records your CDD; it does not perform your judgment. If you suspect, you file the STR yourself via the FIU's goAML — the platform never files for you, and the existence of an STR is never disclosed to the client.

Open a CDD case

Client

Engagement

Purpose / nature

Party id (from the party workspace)

Entity client (pulls beneficial ownership into the lifecycle)

My cases

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