Upload key documents before running the workflow. More evidence = better analysis quality. All uploads are optional.
🌐
Company Website Auto-added
—
✅ Added
📄
Annual Report Strongly Recommended
Improves financial profiling, revenue data and ownership analysis
⚪ Not uploaded
🏢
Registry Extract Recommended
Confirms legal registration, registered address and directors
⚪ Not uploaded
👥
Ownership / Shareholder List If complex structure
Required for UBO identification when ownership is layered or non-public
⚪ Not uploaded
📋 Preliminary case
Add an annual report and send the questionnaire for a stronger first run.
Send Initial Questionnaire
Collect mandatory CDD information directly from your customer. Sending now means the first workflow run can incorporate their responses — producing a stronger, more complete draft.
The questionnaire covers:
Purpose and intended nature of the banking relationship