Policy template · version 1
KYC / CIP / KYB
Know exactly who you onboard, who owns them, and how much diligence each one needs, then keep that picture current. This is the gate that keeps shell companies and sanctioned parties off the platform, and the file an examiner opens first.
What’s in this policy11 sections · KYC / CIP / KYB · Read the full policy
10Obligations · things you must do
17Evidence · records that prove it
2Monitoring · checks and deadlines
Does this apply to you?
Answer a few questions and each obligation is marked applies, likely, or needs more information.
Tell Leela about your companyHand over the whole policy
Every obligation in this policy, in one request.
What the policy requires
Verify the business before activating its account
Run the workflow
Identify, verify, and screen beneficial owners
Prepare for review
Assign a risk tier and apply the diligence it requires
Prepare for review
Obtain consumer-compliance representations from platform customers
Prepare for review