AML, KYC & Client Due Diligence Policy
JurisAccord is committed to preventing misuse of its services for unlawful activities.
Client Verification
JurisAccord may require verification of:
- Clients
- Directors
- Shareholders
- Ultimate beneficial owners
- Authorized representatives
- Controllers
- Other relevant persons
Documents
Verification may include:
- Passport or government-issued ID
- Proof of address
- Corporate documents
- Ownership information
- Business activity
- Source of funds
- Source of wealth where appropriate
- Supporting commercial documentation
Screening
JurisAccord may conduct or arrange:
- Identity verification
- Sanctions screening
- PEP screening
- Adverse-media checks
- Fraud checks
- Business risk assessments
Enhanced Due Diligence
Additional information may be requested for higher-risk circumstances, complex ownership, higher-risk jurisdictions, PEP relationships, unusual activities, or where information cannot be satisfactorily verified.
Ongoing Monitoring
JurisAccord may periodically request updated information during an ongoing relationship.
Service Refusal
JurisAccord may decline, suspend, or terminate services where due-diligence requirements cannot be satisfied. Where restricted by law or compliance obligations, JurisAccord may be unable to provide detailed reasons for such action.
No Assistance with Evasion
JurisAccord will not knowingly assist with fraud, money laundering, terrorist financing, sanctions evasion, unlawful concealment of ownership, tax evasion, falsification of corporate records, or other illegal activity.