T114 · Cat-12 · AML/KYC & Financial Crime · Identity & Onboarding

KYC Document & Identity Verification Checklist Builder

Jurisdiction-specific document verification checklist for customer onboarding. Select customer type and jurisdiction to get required primary ID documents, acceptable secondary address evidence, liveness/biometric check requirements, re-verification triggers, and record-retention obligations. Covers UK MLR 2017, EU 6AMLD, US BSA CDD Rule, AU AML/CTF Act, SG MAS, UAE CBUAE. Client-side. Zero PII.

KYCOnboardingMulti-JurisdictionExport
Last Reviewed · 2026-05-19
UK MLR 2017 Sch.3EU 6AMLD Art.13US BSA CDD RuleAU AML/CTF Act s.31SG MAS Notice PSN01UAE CBUAE KYC Guidelines
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Educational Use Only This tool provides a self-assessment / educational framework for internal planning purposes only. It is not a regulatory audit, legal advice, or a substitute for a formal compliance review by a qualified advisor. Verify all interpretations against the official source text and applicable RTS/ITS/guidance published by the relevant authority.
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About this tool

Jurisdiction-specific document verification checklist for customer onboarding. Select customer type and jurisdiction to get required primary ID documents, acceptable secondary address evidence, liveness/biometric check requirements, re-verification triggers, and record-retention obligations. Covers UK MLR 2017, EU 6AMLD, US BSA CDD Rule, AU AML/CTF Act, SG MAS, UAE CBUAE. Client-side. Zero PII.

Regulatory Coverage
UK MLR 2017 Sch.3
EU 6AMLD Art.13
US BSA CDD Rule
AU AML/CTF Act s.31
SG MAS Notice PSN01
UAE CBUAE KYC Guidelines
Analysis Results
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