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This template includes
- 65 question fields
- Conditional fields
- Possibility to enable eSignature
- Personalized message
About this template
Are you tired of chasing your new customers that need to go through know your customer (KYC) processes? With this Parallel template you can automate the process of collecting information and documents for a riskless and frictionless KYC to comply with antimoney laundering regulations.
This list includes some of the essential aspects for the identification and due diligence foreseen in the Spanish Act 10/2010 of April 28 on the Prevention or Money Laundering and the Financing of Terrorism, such as:
the formal identification,
the activity and economical information,
the ultimate beneficial owners,
the relationships with politically exposed persons.
Parallel users that are already using it for their KYC processes are collecting all the information they need in matter of days insted of weeks, achieving a riskless and frictionless process.
The information provided in the template must be adapted to the internal processes of each organization and, in accordance with the regulations, must be signed by an authorized person. You can enable a valid electronic signature in the process using Parallel's electronic signature integration.
The list has been prepared in accordance with the Spanish Anti Money Laundering regulations:
Act 10/2010 of April 28 on the Prevention or Money Laundering and the Financing of Terrorism.
Royal Decree 304/2014 of May 5 that approves the Regulations of Law 10/2010 of April 28 on the Prevention or Money Laundering and the Financing of Terrorism.
In addition, you can create a public link to facilitate your clients' access to the process and leave it on your company's website, for example, without having to rely solely on email.
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