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These free Standard Customer Due Diligence (CDD) checklists are designed to help firms apply a clear, consistent, and risk‑based approach to onboarding both corporate and individual clients.
The checklists cover core CDD requirements, including identity verification, ownership and control, source of funds and wealth, purpose of the relationship, sanctions and PEP screening, and risk assessment. They are structured to support practical application while remaining aligned with UK regulatory expectations.
These templates are suitable for use by law firms, compliance teams, and regulated businesses as a starting point for standard CDD and should be applied proportionately based on the firm’s risk appetite and regulatory obligations.
These checklists are provided for general guidance only and do not constitute legal or regulatory advice.
These free Standard Customer Due Diligence (CDD) checklists are designed to help firms apply a clear, consistent, and risk‑based approach to onboarding both corporate and individual clients.
The checklists cover core CDD requirements, including identity verification, ownership and control, source of funds and wealth, purpose of the relationship, sanctions and PEP screening, and risk assessment. They are structured to support practical application while remaining aligned with UK regulatory expectations.
These templates are suitable for use by law firms, compliance teams, and regulated businesses as a starting point for standard CDD and should be applied proportionately based on the firm’s risk appetite and regulatory obligations.
These checklists are provided for general guidance only and do not constitute legal or regulatory advice.
