A practical AML checklist for client onboarding, risk review, sanctions screening, PEP review, evidence collection and monitoring.
| Step | What to confirm |
|---|---|
| 1 | Capture client identity and business details. |
| 2 | Collect ownership, control and supporting documents. |
| 3 | Run sanctions, PEP and adverse media checks. |
| 4 | Document false positives and escalations. |
| 5 | Approve risk level and next review date. |
HubSecure turns checklist steps into client records, secure requests, task owners, approvals and audit evidence.
Map this workflowThese hub pages tell buyers and search engines how this page fits into the wider HubSecure information architecture.
The next page should move the buyer from information to comparison, workflow review, template use or private rollout readiness.
HubSecure content is written for workflow evaluation, not legal advice. Use these official sources to verify regulatory and assurance context.