Knowledge Base

← Identify and decline relationships with suspicious clients to comply with regulatory obligations
categorization

Impossibility of identifying the beneficial owner

Categorize items by dragging them to the appropriate zones

Items to categorize:

Impossibility of identifying the beneficial owner
Presentation of manifestly inconsistent documents
Cooperative client providing all required information
Client's refusal to respond to know-your-customer questions
Categories:

Mandatory refusal of relationship

Relationship authorised