Customer Due Diligence
FinCore Solutions helps businesses apply proportionate Customer Due Diligence checks so customers are verified, risk assessed and approved through a clear, repeatable process.
Scope of Support
Identity verification standards, customer information requirements, purpose and intended nature checks, expected activity profiles, source-of-funds evidence, risk scoring and ongoing review triggers.
Deliverables
CDD procedures, checklists, review templates, approval and escalation rules, customer file standards, quality assurance controls and periodic-review schedules.
Practical Outcome
Your team receives a documented process showing what evidence is required, how risk is assessed, when further checks are needed and how decisions should be recorded.