KYC / CIP / KYB
KC-02Screen the business and its principals against sanctions and adverse media
How Leela would run itEvent-driven · each new customer, before account activation
From the policy libraryThe requirement
At onboarding the entity, its address, and its principals are screened against the specially designated nationals list, the consolidated sanctions list, any lists the sponsor bank specifies, and adverse media. Dealing with a sanctioned party is a strict-liability violation, so screening runs before activation.
- Applies
- Tell Leela about your company to see whether this applies.
- Status
- Setup needed
Tell Leela how you handle it today, or hand it over: see what’s next.
The work
Run the watchlist and adverse media screens, investigate and document every potential match, and block activation on a confirmed hit.
What Leela keepsThe evidence this obligation leaves, as the work happens
Listed from the policy libraryContents
- 01Screening resultPlatform report per entity and principal with match dispositions
Evidence
Screening result
KYC / CIP / KYB §3.3
1
of 1 record
The work and the records come from this obligation in the policy library.