CUSTOMER COMPLIANCE MANAGEMENT

Onboarding
Create a Structure 
Input Initial Identification Data
Associate Actions
Collect 
Information
Associate 
Documents
Audit
2
2. Input Initial Identification Data
Centenal Customer Compliance Management-

The icon representing Arthur Taylor highlighted.

The “GENERAL INFORMATION” bar to the right of the structure confirms high level data:

  • name,

  • tax residence,

  • beneficial ownership status (settlor).

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