AML Onboarding & VOI

AML Onboarding & VOI bundles the checks and information firms need to onboard clients under AML/CTF Tranche 2. Every package is built on a secure digital VOI foundation, with the flexibility to add PEPs & sanctions screening, adverse media screening, client risk assessments, KYC questionnaires, and KYB workflows for corporate clients, depending on what the matter requires.

Onboarding follows four steps. The client completes a digital KYC questionnaire with smart, risk-based routing. Customer due diligence including VOI, PEPs & sanctions, adverse media, runs next, with enhanced due diligence available where required. A customer risk assessment is then generated automatically, with a rating and escalation prompts. Finally, a consolidated AML report is produced, ready for storage, audit, or sharing with third parties.

Customer due diligence (CDD) is the standard AML verification bundle: VOI, PEPs & sanctions screening, adverse media screening and the onboarding questionnaire. Enhanced due diligence (EDD) adds further checks, such as verification of funds, and applies where a client or matter is assessed as higher risk.

KYB (Know Your Business) workflows provide full due diligence for non-individual and corporate clients, as opposed to KYC checks, which apply to individuals, and KYT checks, which apply to trusts.

Yes. Every client onboarded through the package receives a unique, secure portal to complete required actions and supply information, which feeds directly into the firm’s Compliance Centre for review and audit storage.

Yes. The workflow is designed to be managed within the platform firms already use, from the initial questionnaire through to the consolidated compliance report.

Yes, packages are offered at a fixed price, with the specific checks and information included tailored to what each matter requires. Contact InfoTrack or book a demonstration for current pricing.