Free Standard CDD Checklists: A Practical Guide for Corporate and Individual Client Onboarding

The Standard CDD Corporate Checklist focuses on the core elements required when onboarding corporate clients, including:

• Entity identification and verification

• Ownership and control

• Directors and controllers

• Source of funds and source of wealth

• Purpose of the relationship and expected activity

• Sanctions, PEP, and adverse media screening

• Risk assessment, approval, and post‑onboarding monitoring