What does Outsourcing cover?
Contacting the end client, walking them through KYC, following up on missing ID, completing KYB on companies and trusts with UBO drill-down, screening, ECDD source-of-funds, and reporting prep.
The easyAML advisory team takes the prep work off your desk for each outsourced matter: Contacting the end client and walking them through the KYC process Following up on missing or unclear ID documents KYB for companies, trusts and other legal arrangements - including UBO drill-down, beneficial owner verification, controller verification.
For the full answer, see Does easyAML offer fully outsourced CDD?.