KYC / CIP / KYB
KC-03Identify, verify, and screen beneficial owners
How Leela would run itEvent-driven · each legal-entity customer, before account activation
From the policy libraryThe requirement
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.
- 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
Obtain the signed beneficial ownership certification, verify each owner and control person, screen them, and escalate any structure that cannot be resolved.
What Leela keepsThe evidence this obligation leaves, as the work happens
Listed from the policy libraryContents
- 01Beneficial ownership certificationSigned form with each owner and percentage
- 02Owner verification and screening resultsPer person, with disposition
Evidence
Beneficial ownership certification
KYC / CIP / KYB §4
2
of 2 records
The work and the records come from this obligation in the policy library.