37 ready-made KYC, KYB and declaration forms with the legal basis behind every question. Preview any template, edit it in the builder and download it as PDF, Word or a complead online form.
A standard know your customer form for private individuals. It collects identity, address, occupation, the purpose of the relationship and where the money comes from, with the legal basis next to every question.
A short KYC form for individuals your risk assessment rates as lower risk. It keeps the identity and verification questions the law always requires and drops the rest.
An enhanced due diligence form for high-risk individuals. On top of the standard questions it asks for the source of wealth with evidence, large or one-off transactions, net worth and senior management approval.
A KYC form for customers you never meet in person. It adds a selfie, short video or electronic ID at substantial or high assurance, on top of the standard identity questions.
A KYC form for self-employed people who trade under their own name. It combines personal identity with the trading name, business address and business activity.
A know your business form for private limited companies. It covers the registered details, directors, beneficial owners, business activity, expected transactions, sanctions and the documents to provide.
A short KYB form for companies listed on a regulated market. Ownership is already public, so it asks for the market and ticker instead of a full beneficial ownership breakdown.
An enhanced KYB form for companies with layered, offshore or nominee ownership. It asks for an ownership chart up to the beneficial owners and the reason the structure is set up this way.
A KYB form for general partnerships, limited partnerships and LLPs. It identifies the partners, the people who control the partnership and the partnership agreement.
A KYC form for trusts and similar legal arrangements. It identifies the settlors, trustees, protector and beneficiaries, and asks for the trust deed.
A KYC form for registered charities, foundations and non-profits. It asks for the charity registration, trustees, main funders and where the programmes are delivered.
A due diligence form for suppliers and vendors. It covers the company, its owners, what it supplies and whether it is touched by sanctions.
A KYB form for regulated financial institutions you partner with, such as payment and e-money institutions. It covers the licence, the compliance officer and the AML and sanctions programme.
A KYC form for customers of a crypto-asset exchange or wallet. It adds wallet addresses, how the customer acquired their crypto-assets and the use of privacy coins or mixers.
An enhanced KYB form for crypto-asset businesses. It adds licensing, the travel rule and wallet questions to the full company due diligence.
A merchant onboarding form for payment providers and acquirers. It combines company KYB with the website, card volume and chargeback questions a payment provider needs.
A KYC form for money transfer and remittance customers. It covers identity, the countries money goes to, cash use and the relationship with the recipients.
A player verification form for online gambling operators. It covers identity, age, remote verification, deposit limits and how the player funds their play.
A KYC form for property buyers. It covers identity, the property and price, and exactly how the purchase will be paid for.
An enhanced KYC form for private banking and wealth management clients. It covers net worth, how wealth was built with evidence, large transactions and senior management approval.
An enhanced KYB form for businesses that handle a lot of cash, such as restaurants, car washes, convenience stores and dealers in high-value goods.
A KYC form for investment and brokerage accounts. It covers identity, remote verification, tax residency, the expected investment amount and the source of funds.
A short declaration where a customer confirms whether they, a family member or a close associate hold a prominent public function, with the source of funds and wealth that follows.
A declaration that explains where the money for a relationship or transaction comes from and how the customer built their wealth, with the evidence to back it up.
A declaration where a company names everyone who owns or controls 25% or more of it, directly or indirectly, and anyone who controls it by other means.
A declaration where a business confirms it is not sanctioned, not owned 50% or more by sanctioned persons and does not trade with comprehensively sanctioned countries.
A self-certification where an account holder declares every country of tax residence, the tax identification number and whether they are a US person.
A form that identifies the people who act for a business and the proof that they are allowed to, such as a board resolution or power of attorney.
An enhanced due diligence form for customers linked to a high-risk third country. It asks how they are linked to the country, why they need to do business there and where their money comes from.
A customer identification program form under the US Bank Secrecy Act. It collects name, date of birth, address and identification number, and records how identity was verified.
A beneficial ownership certification for legal entity customers under the FinCEN CDD rule. It names every owner of 25% or more and one person with significant control.
A customer due diligence form built on the UK Money Laundering Regulations 2017. Every question shows the regulation number it comes from.
A customer due diligence form built on the EU Anti-Money Laundering Regulation (2024/1624), which applies from 10 July 2027. Every question shows the AMLR article it comes from.
A customer due diligence form built on the FATF Recommendations, the global standard behind national AML laws. Use it where your country follows FATF without its own detailed list.
A periodic review form for existing individual customers. It asks the customer to confirm or update their details, expected activity and source of funds.
A periodic review form for existing business customers. It asks the company to confirm or update its details, owners, directors and expected activity.
An enhanced due diligence questionnaire for a bank or payment institution that will use your accounts. It covers the supervisor, the AML and sanctions programme, shell banks, audits and the Wolfsberg CBDDQ.
No template matches your search. Try "company", "PEP" or "crypto", or build your own form in the builder.
In complead the same form goes out as a branded online form. Answers land on the customer record and every name is screened automatically.