Create New Case

Enter the basic case information to get started.

Company Name *

Registration Number

Country

Company Website URL *

Create Case →

Add Evidence Documents

Upload key documents before running the workflow. More evidence = better analysis quality. All uploads are optional.

🌐

Company Website Auto-added

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✅ Added

📄

Annual Report Strongly Recommended

Improves financial profiling, revenue data and ownership analysis

⚪ Not uploaded

📎 Upload

🏢

Registry Extract Recommended

Confirms legal registration, registered address and directors

⚪ Not uploaded

📎 Upload

👥

Ownership / Shareholder List If complex structure

Required for UBO identification when ownership is layered or non-public

⚪ Not uploaded

📎 Upload

Skip, continue without more documents → Next: Questionnaire →

Send Initial Questionnaire

Collect mandatory CDD information directly from your customer.

The questionnaire covers:

• Purpose and intended nature of the banking relationship
• UBO declarations (beneficial owners above threshold)
• Source of funds and source of wealth
• Expected transaction patterns and payment geographies
• PEP and sanctions self-declaration

Customer Email (optional — leave blank to copy the link)

Skip, open case directly → 📨 Send Questionnaire & Open Case →