Client onboarding & CDD

Add clients, complete client profiles, manage CDD reviews, and keep AML records up to date.

🛠️ How to review a 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

📒 Why add all your clients to Firmcheck now