AML Onboarding Checklist Form
This form collects the minimum information needed to complete onboarding checks for anti-money-laundering review.
Customer Type
*
Individual
Business/Entity
Trust/Foundation
Other
Full Name (or Entity Name)
*
Country of Residence or Incorporation
*
Please Select
United States
United Kingdom
Canada
Germany
Singapore
Australia
Switzerland
Other
Primary Business Activity / Occupation
*
Please Select
Financial Services
Retail/Wholesale
Real Estate
Legal/Professional Services
Technology/IT
Manufacturing
Individual/Personal
Other
Source of Funds
*
Please Select
Employment Income
Business Revenue
Investments
Inheritance/Gift
Savings
Other
Expected Monthly Transaction Volume (USD equivalent)
*
Please Select
Less than $10,000
$10,000 - $50,000
$50,001 - $250,000
$250,001 - $1,000,000
Over $1,000,000
Expected Transaction Types
*
Deposits
Withdrawals
Domestic Transfers
International Transfers
Payments for Goods/Services
Other
Are you or any associated party a Politically Exposed Person (PEP)?
*
No
Yes
Not Sure
Risk Level Assessment
*
Low
Medium
High
Contact Email Address
*
example@example.com
Submit
Should be Empty: