Supplier Due Diligence
This section follows internationally recognised supplier due diligence standards (UN Global Compact, OECD Guidance for Responsible Business Conduct, FATF AML, FCPA / UK Bribery Act, ISO 37001 / 9001 / 14001 / 45001, GDPR, UK Modern Slavery Act). All declarations are made under the responsibility of the signatory.
1. Beneficial Ownership (UBO)
2. Politically Exposed Persons (PEP) & Sanctions
3. Anti-Bribery & Corruption (FCPA / UK Bribery Act / ISO 37001)
4. Anti-Money Laundering (AML / FATF)
5. Human Rights, Labour & Modern Slavery (UNGC, ILO, UK Modern Slavery Act)
6. Health, Safety, Environment & Quality
7. Data Protection & Information Security (GDPR)
8. Conflict of Interest & Litigation
9. Insurance & References
10. Supplier Code of Conduct Attestation
Know Your Supplier (KYC / CDD)
This Customer Due Diligence section combines your company profile and identity verification, following FATF Recommendations 10 & 22, EU AMLD 5/6, Wolfsberg Group CDD principles, and Basel CDD guidance. Please upload supporting documents in the Documents tab.
1. Legal Entity Identity
1b. Registered Office Address
1c. Primary Contact
2. Authorised Signatory / Legal Representative
List the person(s) authorised to legally sign on behalf of the company. Attach copies of ID / passport & proof of authority (board resolution, PoA, etc.).
| # |
Full Name |
Position |
Nationality |
ID Type |
ID Number |
ID Expiry |
Email |
Files |
Actions |
No signatory added yet. Click Add Signatory above.
3. Ownership & Control (Directors & UBOs ≥ 25%)
List all directors and any natural person owning, directly or indirectly, 25% or more of the company. Attach copies of ID / passport in the Documents tab.
| # |
Role |
Full Name |
Position |
% Held |
Nationality |
Country of Residence |
ID / Passport No. |
Files |
Actions |
No directors or UBOs added yet. Click Add Director / UBO above.
4. Financial Profile & Source of Funds
5. Tax Residency (FATCA / CRS)
Tax residency may differ from country of incorporation. Tax ID / VAT / TIN above is reused.
6. KYC Risk Self-Declaration
8. KYC Attestation