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Client onboarding & CDD | Firmcheck

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Client onboarding & CDD

Guides on how to add your clients and then complete the full AML process for the,

🛠️ How to approve a referred CDD decision

🛠️ How to renew CDD

📒 About completing client due diligence (CDD) on your client

🛠️ How to import historical client documents

🛠️ How to add your clients by bulk import