1. Setting up the entity requiring CDD

The AML Workflow can be used to perform Client Due Diligence (CDD) on companies, trusts and individuals. The first step is to ensure that the entity has been loaded and appears in your firm's Clients tab.

If the trust, company or individual is not already set up, please refer to the articles below for further instructions.

Setting up Companies

Setting up Trusts

Setting up Individuals

*To conduct CDD on other entities such as Partnerships, Joint Ventures or Estates please contact the Connectworks support team at support@connectworks.com.

Next step:

Adding identity evidence and making a determination