Velnoric CDD Toolkit — Edition 1

A practical 20-page PDF workbook for compliance teams reviewing business customers, particularly in UK payment and e-money services.

Includes 15 structured CDD worksheets and a two-page fictional worked example. Covers customer onboarding, identity and entity verification, ownership and control, customer risk, screening, source of funds and wealth, enhanced due diligence, escalation, quality control and file closure.

Format: printable PDF with case-note space. This CDD edition does not contain interactive form fields. Digital download; no physical book.

Single-organisation licence: use and adapt the blank worksheets internally within one purchasing legal entity. No resale, redistribution, publication or sublicensing.

Use alongside your firm’s approved policies, current jurisdictional requirements and authorised systems. A general training and documentation aid, not legal advice or a guarantee of regulatory compliance. The examples are fictional.

Questions: info@velnoriccompliance.com