CDD Individual

Customer Due Diligence - Individual

    Client Details


T06 Risk Assessment Form - Individual

    Does the client meet the requirement for automatic enhanced due diligence as a result of:

  • Are any of the following risk factors present in your client?

  • Enhanced due diligence to be performed where risk is assessed as high


T08 Identification/ Verification of identity form – Individual

  • You need to obtain all the information in one section only of this form.
  • OR
  • OR
  • OR
  • Conclusion