Client onboarding & CDD | Firmcheck
Knowledge Base
Go to Firmcheck
All collections
Client onboarding & CDD
Client onboarding & CDD
Add clients, complete client profiles, manage CDD reviews, and keep AML records up to date.
🛠️ How to approve a referred CDD decision
🛠️ How to import historical client documents
📒 About completing client due diligence (CDD) on your client
🛠️ How to renew CDD
🛠️ How to add your clients by bulk import
🛠️ How to off-board a client