Identify, verify, and screen beneficial owners

KYC / CIP / KYB policy, §4

For each legal-entity customer, every natural person owning 25 percent or more and one control person is certified by the customer, verified by document and database checks, and screened against sanctions and adverse media, looking through intermediate entities until natural persons are found.

Event-driven

Each legal-entity customer, before account activation

Obtain the signed beneficial ownership certification, verify each owner and control person, screen them, and escalate any structure that cannot be resolved.

• Beneficial ownership certification

  Signed form with each owner and percentage

• Owner verification and screening results

  Per person, with disposition

Operations

Leela can prepare the certification packet and the verification checklist for each owner.

Tell Leela about your company to see whether this applies.