A complete AML file must show who the client and beneficial owners are, why the relationship makes sense, where wealth and transaction funds come from and how risk will be monitored.
We support businesses with practical onboarding and file-review procedures based on verifiable evidence. Missing information is identified clearly rather than replaced with assumptions.
The service is designed for Cyprus businesses needing structured due diligence and documented risk-based controls.
The business model, clients, jurisdictions, delivery channels and controls are assessed.
Identity, ownership, business, wealth and funds documents are defined by risk.
Evidence is reviewed, gaps are listed and screening records documented.
Review frequency, triggers, escalation and record retention are placed on a workable schedule.
Source of wealth explains accumulated wealth; source of funds explains the money used in a specific transaction.
No. Identity evidence does not establish ownership, control, business rationale, wealth or transaction funds.
Frequency should reflect risk and be triggered by material changes, unusual activity or expired evidence.
Risk and legal requirements must be assessed; the relationship should not proceed on unsupported explanations.
Describe the business, customer types, jurisdictions, onboarding volume and current procedures.
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