📌 CDD Form Finder
0 / 5 answered
Tap the options below. We’ll generate the required forms automatically.
1. Who are you dealing with?
Choose whether they are your represented client or an unrepresented counterparty.
2. Client type
Individual vs Entity / Legal Arrangement.
3. Who are they acting for?
If they act on behalf, you may need extra forms.
4. Risk level
High risk triggers ECDD (Form C).
5. On-going client relationship (< 6 months)?
If yes, add On-going Due Diligence (Form D).