AML/CTF Due-Diligence Register
A sovereign, tamper-evident record of customer due diligence — one record per transaction.
What this is
Transactions (designated services)
No transactions yet.
Transactions
Each transaction carries its own due-diligence record.
No transactions yet.
My Queue
Your assigned matters and any awaiting your review.
Assigned to me
Nothing assigned to you.
Awaiting my review (four-eyes)
Nothing awaiting your review.
The transaction
- Designated service
- Jurisdiction
- CDD tier
- Initial CDD before service
Customer & beneficial owners
Risk assessment
Due-diligence trail & attestations
Each entry is a named practitioner's own words, cryptographically signed — the maker-checker record.
No attestation recorded yet.
Workflow
Sends this matter to a reviewer. You cannot review your own work (four-eyes).
High-risk / enhanced-CDD approvals require MLRO or principal sign-off.
Escalate to the MLRO
Record due diligence
AI assist (optional)
Paste a client document. The AI suggests structured fields for you to review — it never fills your assessment and never writes the record.
The customer
Your assessment
In your own words. This is the record that proves you applied judgement — it is never AI-assisted or autofilled.
Due-Diligence Evidence Pack
Download (Markdown)Customer & beneficial owners
Due-diligence steps & verification
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