Templates/Client KYC/AML Verification

Client KYC/AML Verification

ComplianceCompliance Officers & Financial Institutions

Know Your Customer and Anti-Money Laundering verification documents. Meet regulatory requirements efficiently.

Use This Template5 required, 5 optional items

Document Checklist (10 items)

Government-Issued Photo ID

Required

Passport, driver's license, or national ID card

Proof of Address

Required

Utility bill or bank statement from last 3 months

Source of Funds Declaration

Required

Written declaration of the origin of funds

Bank Reference Letter

Letter from your bank confirming account holder status

Tax Identification Number

Required

TIN, SSN, or equivalent from your jurisdiction

Corporate Registration

Certificate of incorporation (for corporate clients)

Beneficial Ownership Declaration

Disclosure of ultimate beneficial owners (25%+)

Financial Statements

Most recent audited or management financial statements

Professional Reference

Reference letter from a regulated professional

Sanctions Screening Consent

Required

Signed consent for sanctions and PEP screening

10 items

10 items

10 items

No credit card required.