AML/KYC Pack Generator
Create an onboarding AML/KYC document request and file checklist.
Compliance note: Professional-use tool only. Outputs are working drafts for adviser review and are not tax, legal, investment, pension, mortgage, insurance, regulatory or financial advice. Verify all figures, assumptions, deadlines and wording against current HMRC, FCA, Companies House and professional-body requirements before using with a client.
AML/KYC PACK Client: Client Entity type: Limited company Risk level: Standard Documents to request: - Certificate of incorporation - Companies House profile - Directors and PSCs identified - Beneficial owners verified - Trading address confirmed Enhanced checks to consider: - Sanctions/PEP screen - Risk assessment note - Engagement scope confirmation Client email: Hi Client, To complete onboarding, please provide the AML/KYC documents listed above. We need these before we can start regulated or professional work. Compliance note: This is an operational pack for adviser review, not AML advice. Check current MLR, FCA, SRA, HMRC and professional-body requirements before relying on it.