PORTUGAL KYC, KYB AND AML

Scale Identity Verification and KYC Operations in Portugal

Q: Which identity documents can be used for Portuguese onboarding?

Customers can use the Cartão de Cidadão, including its notified eID and NFC chip. EU and EEA identity cards, passports and the Título de Residência are also accepted where they meet applicable Lei 83/2017 requirements. Shufti supports document, eID, NFC and biometric verification within one configurable workflow.

Q: How does Shufti support Banco de Portugal-supervised businesses in Portugal?

Shufti connects identity verification, KYB, AML screening, QES, account verification and decision evidence in one configurable workflow. This helps businesses within Banco de Portugal’s supervisory remit reduce manual hand-offs, standardise compliance records and prepare clearer evidence for internal audit and applicable supervisory review.

Q: What documents are required for KYB in Portugal?

Typically a Certidão Permanente, the NIPC and VAT number, the Cartão da Empresa and beneficial ownership details from the RCBE. Shufti verifies these in real time and screens the UBOs behind them against sanctions and PEP lists.

Q: How are Portuguese name variants handled in screening?

Matching accounts for up to four surnames, optional particles like de and dos, compound surnames such as Castelo-Branco, and diacritics stripped from the MRZ, so false positives on Portuguese names stay low.

Q: How long must AML records be retained in Portugal?

Under Article 51 of Lei 83/2017, identification and transaction records are kept for seven years. The period runs from the moment identification took place or from the end of the business relationship, and transaction records run seven years from execution.

Q: Is EU-region data hosting available?

Yes. Shufti offers EU-based cloud regions, so Portuguese customer data stays in-region in line with GDPR and Lei n.º 58/2019. On-premise deployment is available where residency requirements are stricter.

Q: What changes for Portugal under AMLR from July 2027?

AMLR applies directly, so no Portuguese transposition law is needed. It recognises eIDAS electronic identification at assurance level substantial or high and qualified trust services for remote verification, keeps document plus biometric checks as a lawful route, and sets the beneficial ownership test at 25% or more.

Q: How do QES and account verification work together under Lei 83/2017?

Article 25 of Lei 83/2017 accepts the qualified electronic signature and secure State authentication through autenticacao.gov.pt as means of evidencing identity. Shufti connects QES, account verification and supporting evidence in one workflow, subject to the applicable account and transaction requirements.

Q: When will the EUDI Wallet be usable for onboarding in Portugal?

Under eIDAS 2.0, EU member states target wallet availability from the end of 2026, and regulated businesses must accept wallet-based verification in the period after that. Portugal is developing its gov.pt digital identity wallet under this rollout. Shufti is built to accept wallet-based verification as the Portuguese wallet goes live, so onboarding flows will not need to be rebuilt.

Q: Can we keep using video identification in Portugal after July 2027?

Yes. AMLR recognises eIDAS electronic identification and qualified trust services for remote verification, and video identification stays usable where national rules permit it, with a documented justification for the method choice. Anexo I to Aviso do Banco de Portugal 1/2022 sets those rules today, and Shufti supports both routes.

Verify Portuguese customers and businesses through Portugal's notified eIDs, NFC, QES, identity documents, biometrics and KYB. Reduce manual review, maintain consistent audit evidence and run one connected workflow designed to support Lei 83/2017 today and AMLR from 10 July 2027.

Trusted by 2000+ businesses that make identity decisions at scale

Operational Performance for Portugal KYC

Our Numbers Speak Volumes

97.85%

First-pass
verification rate

< 10 sec

Median
verification time

Portuguese ID methods
supported

THE PORTUGAL VERIFICATION GAP

Portugal IDV/KYC Challenges

Two card designs, one chip rule

A new Cartão de Cidadão design started on 11 June 2024; older cards run to 3 August 2031. Contactless reading also needs the six-digit CAN printed on the card.

Portuguese names break global matching

Portuguese names carry up to four surnames plus optional particles like de and dos, and order is not fixed by law. The MRZ strips diacritics, so matching misfires.

Ownership is harder to see

Decreto-Lei n.º 115/2025 opens RCBE records under Lei n.º 89/2017 only to a demonstrated legitimate interest, logged five years. Article 34(2)(d) of Lei 83/2017 conditions the relationship on registration.

Registry data is not verification

A Certidão Permanente confirms a company exists and who can sign for it, not if those people are sanctioned or politically exposed. KYB needs screening on top.

Regulatory Update

What AMLR Changes for Identity Verification in Portugal

The EU Anti-Money Laundering Regulation (EU) 2024/1624 applies directly in Portugal from 10 July 2027, with no transposition period. It sets the due diligence rules the Lei 83/2017 framework will operate under. AMLA, the EU supervisor in Frankfurt, supervises from 2028.

Timeline

24 Dec 2026 Member State wallet issuance deadline
10 July 2027 AMLR applies, no transposition
24 Dec 2027 Acceptance by private relying parties
2028 AMLA direct supervision begins

eIDAS Is Now an Explicit Route

Article 22 names electronic identification at eIDAS assurance level substantial or high, with relevant qualified trust services such as QES, as a route for remote verification. Article 22(6) gives two equal means, so document-based verification under 22(6)(a) stays valid alongside eIDAS under 22(6)(b).

The Ownership Test Tightens

AMLR sets the test at 25% or more, up from more than 25% under Lei 83/2017, and also requires ownership through control, which has no threshold.

Existing Customers Get Re-Checked

AMLR expects existing customer records to be brought up to standard on a risk basis, not just new onboarding. Continuous monitoring keeps back-book files current between reviews.

Accountability Stays With You

Article 18 AMLR keeps due diligence accountable with the obliged entity even when verification is outsourced. Article 41(10) of Lei 83/2017 already does the same.

Book an AMLR Readiness Demo

FOR BANCO DE PORTUGAL-SUPERVISED BUSINESSES

Streamline Banco de Portugal-Supervised Onboarding in Portugal

Connect identity verification, QES, Penny Drop and compliance evidence in one configurable workflow for businesses operating within Banco de Portugal’s supervisory remit. Reduce customer drop-off and manual handovers while giving compliance teams a consistent, review-ready record of every decision.

1. Verify the customer

Verify identity using the configured route, such as Portugal’s notified eIDs, NFC document reading or document and biometric checks.

2. Complete qualified signing

Apply and validate the QES within the same journey, keeping the signed document, verification result and supporting evidence together.

3. Confirm the payment account

Use Penny Drop Verification to confirm the customer’s payment account, supporting the traceable-funds safeguard in Anexo I to Aviso 1/2022.

Book a Portugal Compliance Demo

Shufti's IDV/KYC Solutions for Portugal

KYC Solutions

Onboarding designed to support Lei 83/2017 requirements for Portuguese customers, with age and address checked in the same flow as identity.

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Identity Verification

Shufti confirms every customer is real and present, not a spoofed or synthetic identity. Biometric face matching and liveness detection run against 10,000+ active ID document types.

Face Verification

Face verification binds the live person to the document with iBeta Level 3 Conformance to ISO/IEC 30107-3 liveness, stopping spoofs, masks and deepfakes.

Age Verification

Selfie-based age estimation combined with document verification fallback where required for regulated sectors such as online gambling licensed by SRIJ and e-commerce.

Address Verification

Shufti verifies Portuguese address-bearing documents, including utility invoices, telecom bills and bank statements from major Portuguese issuers. Proof-of-address checks remain common in regulated onboarding.

Document Verification

Verification of the Cartão de Cidadão, Título de Residência and Portuguese ePassports, including NFC chip reading and Portuguese-language OCR extraction. A remote verification route under AMLR Article 22(6)(a).

Bank Account Verification

Confirms a Portuguese bank account (PT IBAN) belongs to the customer, returning the registered account holder name for matching against the verified identity.

KYB Solutions

Lei 83/2017 requires risk-based due diligence on businesses as well as the people behind them. Shufti checks registry records, beneficial ownership, and VAT details in real time, then screens UBOs against 4,000+ global watchlists for sanctions and adverse media exposure.

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Business Verification

Automated validation of Certidão Permanente data, the NIPC, the PT VAT number and appointed managers. Reduces manual registry lookups and onboarding delays.

Enhanced Due Diligence (EDD)

Structured risk profiling for complex ownership chains, cross-border entities and high-risk sectors, designed to support the risk-based obligations in Lei 83/2017.

AML Screening

Shufti screens customers and transactions in 240+ countries and territories, flagging sanctions, PEP, and adverse media matches as they happen. Ongoing monitoring surfaces suspicious activity in time to meet local reporting obligations.

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AI Compliance Copilot

Helps compliance teams review verification and AML data, investigate alerts, and understand the reasoning behind risk signals. It brings relevant case information together to support faster, more consistent compliance decisions.

Transaction Monitoring

Ongoing transaction monitoring calibrated to Portuguese financial flows flags anomalies against AML rules, supporting the controls Banco de Portugal and the UIF expect.

Supported Verification Methods for Portugal

Every Verification Route Portugal Uses, in One Platform

Shufti supports the full range of remote verification routes used in Portugal, from the EUDI Wallet and the notified eIDs to document and biometric checks. Each method below shows what is live today and what is ready for the 2027 rollout.

EUDI Wallet

Wallet-ready · from 2027

AMLR Article 22 recognises eIDAS electronic identification at substantial or high for remote verification. Portugal is developing its gov.pt wallet under the eIDAS 2.0 rollout. Shufti is built to accept wallet verification as it goes live.

Notified eID

LiveeIDAS High

The Cartão de Cidadão and the Chave Móvel Digital are Portugal's notified eIDs, both at the highest eIDAS assurance level, used through the card chip and the gov.pt app. Shufti verifies both today. No bank or private scheme is notified.

Docless Database (eIDV)

Live

Database-driven verification confirms identity in seconds for low-risk onboarding, with no document upload. Shufti confirms which sources are available for Portugal at scoping and escalates as risk rises.

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NFC Chip Verification

Live

Shufti reads the secure chip in the Cartão de Cidadão, the Título de Residência and the Portuguese ePassport. Contactless reading needs the printed six-digit CAN, and the flow prompts for it.

Learn more

Document and Face Biometric

Live

A route under AMLR Article 22(6)(a). Document authentication of the Cartão de Cidadão, Título de Residência and ePassport, paired with iBeta Level 3 Conformance to ISO/IEC 30107-3 liveness to confirm a real, present person.

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Video Identification

Live

Anexo I to Aviso do Banco de Portugal 1/2022 sets the rules for attended identification by videoconferência, and Article 8 of Regulamento da CMVM 2/2020 allows it for CMVM firms in low-risk cases. A guided real-time session checks the document's security features live, runs a face match and liveness check, and closes with a one-time code.

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Qualified Electronic Signature

Live

Article 25 of Lei 83/2017 accepts the qualified electronic signature and secure State authentication through autenticacao.gov.pt as means of evidencing identity. Shufti runs eIDAS-qualified signing powered by Evrotrust, an EU qualified trust service provider, producing PAdES-LTV signatures. For Portugal the signing check runs through NFC and face biometrics.

Learn more

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Independent Validation

Shufti's Recognition Across Independent Evaluations

Ranked Exceptional in the Liminal Index 2026 for age estimation

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Differentiated by Gartner on document diversity and country coverage

Certified at iBeta Level 3 PAD with 0% APCER

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Broadest global reach in the 2025 KuppingerCole Extended IDV report

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Ranked Top 5 in the DHS RIVR 2025 for identity validation

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Top Vendor for Product Execution in the Liminal Index for KYC 2026

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Ranked Exceptional for age verification by Liminal Index 2026

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Recognised as a Leader in G2 Fall 2026 reports

Trust signal graphic for Shufti age verification performance ranking

Gartner recognition graphic for Shufti document diversity and country coverage

Analyst recognition graphic for Shufti verification accuracy

Sample Shufti verification report showing trust-signal check results

Shufti trust-signals report graph illustrating identity risk scoring

Liminal Index for KYC 2026 chart placing Shufti as a top vendor for product execution

Shufti trust-signals verification report overview panel

G2 Grid® for Identity Verification Software

Evidence-Ready Checks Across People & Businesses

Verifications with robust evidentiary support

Individual Documents We Verify

Shufti verifies 17+ individual Portuguese document types.

View All Supported Documents

Cartão de Cidadão (Portuguese Citizen Card)

Primary identity document for Portuguese citizens under Lei n.º 7/2007. Dual-interface chip, ICAO-compliant, and a notified eID at the highest eIDAS assurance level.

Passaporte Eletrónico Português (Portuguese ePassport)

Machine-readable Portuguese passport used mainly as travel and cross-border identity evidence. Biometric and ICAO-compliant, with an NFC chip that supports chip-based checks.

Título de Residência (Residence Permit)

Residence permit for non-EU nationals in Portugal. Issued in the EU uniform format with a contactless chip for remote, high-assurance identity verification.

Cartão de Residência para Familiares de Nacionais da União Europeia

Residence card for non-EU family members of EU nationals living in Portugal. Evidences residency rights through an official card during foreign-national onboarding.

Certificado de Registo de Cidadão da União Europeia

Residency evidence for EU nationals in Portugal. Not a primary photo ID, so Shufti pairs it with a passport or national ID.

Carta de Condução (Portuguese Driving Licence)

Portuguese driving licence, accepted as supporting identity and age evidence. Verified for authenticity through document checks, and available digitally in the gov.pt app.

Entity Identity

Certidão Permanente do Registo Comercial (Commercial Register Extract)

Registry extract from the Registo Comercial kept by the IRN. Confirms legal existence, registered seat and representation powers through an access code.

Cartão da Empresa / Cartão de Pessoa Coletiva (Company Card)

Core entity identifiers from the Registo Nacional de Pessoas Coletivas, including the NIPC, the registered seat and the CAE activity code.

Articles of Association and Management Body Evidence

Current constitutional terms, director and signatory authority, and sector-authorisation context such as a Banco de Portugal operating licence where relevant to the KYB review.

Tax Identity

NIPC (Legal Person Identification Number)

Core entity identifier issued by the Registo Nacional de Pessoas Coletivas. Inside the RNPC regime the NIPC is also the NIF, so one number links registry and tax.

VAT Number

Presented as PT plus nine digits, ordinarily the same nine digits as the NIPC. Shufti validates the format as part of KYB data hygiene.

Certidão de Não Dívida Tributária / Declaração de Situação Contributiva

Evidence of tax regularity from the Autoridade Tributária e Aduaneira or social-security contribution status, used in higher-risk counterparty and payout-related reviews.

Ownership & Control (UBO)

Registo Central do Beneficiário Efetivo (RCBE)

Portugal’s beneficial ownership register under Lei n.º 89/2017. Shufti checks control data against it, with the AMLR ownership test applied at 25% or more for entities.

UBO Declaration and Supporting Corporate Evidence

A structured UBO capture pack that reconciles ownership with registry facts and screening outputs, and stays audit-retrievable for the seven-year retention period.

Languages We Cover

Portuguese-language document parsing

Native European Portuguese parsing keeps diacritics and compound surnames intact across the Cartão de Cidadão, the Certidão Permanente and the RCBE, so checks stay accurate.

Name matching logic

Name and address matching handles four-surname names, optional particles and stripped diacritics, cutting false mismatches against official sources.

Cross-document consistency checks

Cross-document consistency checks reconcile names and identifiers across the Cartão de Cidadão, the Certidão Permanente and the RCBE to catch mismatches.

Governance & Controls

Audit-Ready Decisions, Lower Operational Drag

Fewer avoidable re-submissions

Optimised capture for Portuguese ID formats and the Cartão de Cidadão CAN step cuts avoidable re-submissions and manual review.

Cleaner audit trails

Structured logs aligned to the seven-year Lei 83/2017 retention duty and UIF reporting obligations keep every onboarding decision audit-ready.

Better name matching outcomes

Matching handles four-surname names, optional particles and stripped diacritics common in Portugal, reducing false positives and manual review.

One workflow, one back office

KYC, KYB and AML screening are consolidated in one operational case view, so one back office team works on every customer file.

National ID-first flow design

Cartão de Cidadão and Chave Móvel Digital-first onboarding reflects how identity works in Portugal and how customers actually verify.

Continuous Compliance

Compliance that does not stop at onboarding

AMLR treats customer due diligence as a continuing obligation. Perpetual monitoring keeps the customer picture current between reviews, so risk is caught when it appears, not at the next annual check.

Surface Changes as it happens

Detect

Perpetual monitoring flags risk when it appears, not at the next annual review. Behavioural biometrics, background fraud signals, and ongoing sanctions and PEP screening watch every active relationship.

Step up when the signal fires

Verify

When a signal fires, re-verification confirms the person or the ownership change using the same live methods above, so a flag turns into a resolved decision.

Keep the file audit-ready

Comply

Every check and decision is logged to Lei 83/2017 record-keeping standards, so the file is organised and retrievable for supervisory review.

Perpetual KYC

pKYC

Keeps individual customer risk current with behavioural biometrics, background fraud signals and ongoing AML screening, so back-book records stay standard-ready.

Perpetual KYB

pKYB

Monitors the RCBE and the Registo Comercial for shareholding and control changes, so a shift past the 25% threshold or a change in control is caught.

REGULATORY ALIGNMENT

Built To Fit Portugal’s Compliance Landscape

Banco de Portugal (BdP)

Supervises credit institutions, payment and electronic money institutions and, since Lei 70/2025, crypto-asset service providers. Shufti supports its AML expectations with structured identity evidence, risk classification logs and ongoing monitoring controls.

Comissão do Mercado de Valores Mobiliários (CMVM)

Securities Market Commission supervising investment firms, fund managers and crypto-asset offers. Shufti delivers KYC audit trails and sanctions screening for CMVM-regulated entities.

Autoridade de Supervisão de Seguros e Fundos de Pensões (ASF)

Supervises life insurers, insurance intermediaries and pension fund managers. Shufti automates KYC for insurance intermediaries to support ASF due diligence expectations.

Comissão Nacional de Proteção de Dados (CNPD)

National data protection authority enforcing GDPR and Lei n.º 58/2019. Data minimisation, lawful-basis processing and EU-region hosting keep Portuguese personal data handling compliant.

Unidade de Informação Financeira (UIF)

Portugal’s Financial Intelligence Unit, inside the Polícia Judiciária. Receives suspicious transaction reports under Article 43 of Lei 83/2017 alongside DCIAP. Decision audit trails and escalation logs support that filing.

Inspeção-Geral de Finanças (IGF)

General Inspectorate of Finance, the AML supervisor for the state treasury and debt agency IGCP and the audit body for public financial control. Shufti maintains decision records and audit logs supporting compliance examinations.

AMLA (EU Anti-Money Laundering Authority)

The new EU-level supervisor has been established in Frankfurt since July 2025. Begins direct supervision of selected high-risk cross-border entities from 2028 and shapes technical standards under AMLR.

Deployment Option

Cloud in EU regions, or on-premise, hosts Portuguese customer data in-region and supports GDPR accountability.

Regulatory Alignment

Aligned with Lei 83/2017 due diligence obligations, RCBE verification and record-keeping duties, as well as GDPR and AMLR requirements applying from July 2027. Shufti is a data processor providing verification technology, not legal advice. Due diligence and method choice remain the obliged entity’s responsibility.

Retention Controls

Article 51 of Lei 83/2017 keeps records seven years, from identification, from the end of the relationship, or from execution; Article 59(3) requires deletion after. AMLR Article 77 applies from 2027.

Encryption & Security

Encryption in transit and at rest, with access controls and audit logging, supports Article 32 GDPR and Lei n.º 58/2019 obligations, under ISO 27001 and SOC 2 Type II certification.

Data and Privacy Controls in Portugal

BUILT FOR COMPLIANCE TEAMS

Portugal AML Sources That Strengthen Decisions

We screen against 215+ sanction regimes, 4,000+ watchlists, 100,000+ adverse-media sources, and 6M+ PEPs across Portugal and globally. A few of them are:

Unidade de Informação Financeira (UIF)

Banco de Portugal

Comissão do Mercado de Valores Mobiliários (CMVM)

Autoridade de Supervisão de Seguros e Fundos de Pensões (ASF)

Comissão de Coordenação de Políticas de Prevenção e Combate ao BC/FT

Departamento Central de Investigação e Ação Penal (DCIAP)

Instituto dos Registos e do Notariado (IRN), Registo Central do Beneficiário Efetivo (RCBE)

Financial Action Task Force (FATF)

EU AMLA (Anti-Money Laundering Authority)

EU Consolidated Financial Sanctions List

European Banking Authority (EBA)

UN Security Council Consolidated List

Egmont Group of Financial Intelligence Units

Basel AML Index (Basel Institute on Governance)

SEE SHUFTI IN YOUR PORTUGAL WORKFLOW

Turn Portuguese Verification Requirements into a Smoother Customer Journey

Share your customer types, risk rules and current onboarding process. A Shufti specialist will show you how to connect identity verification, KYB, QES, Penny Drop and ongoing monitoring, reducing operational hand-offs while keeping decision evidence organised for compliance review.

Book a Portugal Compliance Demo Explore AMLR Solutions

INDEPENDENTLY AUDITED. GLOBALLY CERTIFIED.

Certified to Global Standards

Frequently Asked Questions

Which identity documents can be used for Portuguese onboarding?

Customers can use the Cartão de Cidadão, including its notified eID and NFC chip. EU and EEA identity cards, passports and the Título de Residência are also accepted where they meet applicable Lei 83/2017 requirements. Shufti supports document, eID, NFC and biometric verification within one configurable workflow.

How does Shufti support Banco de Portugal-supervised businesses in Portugal?

Shufti connects identity verification, KYB, AML screening, QES, account verification and decision evidence in one configurable workflow. This helps businesses within Banco de Portugal’s supervisory remit reduce manual hand-offs, standardise compliance records and prepare clearer evidence for internal audit and applicable supervisory review.

What documents are required for KYB in Portugal?

Typically a Certidão Permanente, the NIPC and VAT number, the Cartão da Empresa and beneficial ownership details from the RCBE. Shufti verifies these in real time and screens the UBOs behind them against sanctions and PEP lists.

How are Portuguese name variants handled in screening?

Matching accounts for up to four surnames, optional particles like de and dos, compound surnames such as Castelo-Branco, and diacritics stripped from the MRZ, so false positives on Portuguese names stay low.

How long must AML records be retained in Portugal?

Under Article 51 of Lei 83/2017, identification and transaction records are kept for seven years. The period runs from the moment identification took place or from the end of the business relationship, and transaction records run seven years from execution.

Is EU-region data hosting available?

Yes. Shufti offers EU-based cloud regions, so Portuguese customer data stays in-region in line with GDPR and Lei n.º 58/2019. On-premise deployment is available where residency requirements are stricter.

What changes for Portugal under AMLR from July 2027?

AMLR applies directly, so no Portuguese transposition law is needed. It recognises eIDAS electronic identification at assurance level substantial or high and qualified trust services for remote verification, keeps document plus biometric checks as a lawful route, and sets the beneficial ownership test at 25% or more.

How do QES and account verification work together under Lei 83/2017?

Article 25 of Lei 83/2017 accepts the qualified electronic signature and secure State authentication through autenticacao.gov.pt as means of evidencing identity. Shufti connects QES, account verification and supporting evidence in one workflow, subject to the applicable account and transaction requirements.

When will the EUDI Wallet be usable for onboarding in Portugal?

Under eIDAS 2.0, EU member states target wallet availability from the end of 2026, and regulated businesses must accept wallet-based verification in the period after that. Portugal is developing its gov.pt digital identity wallet under this rollout. Shufti is built to accept wallet-based verification as the Portuguese wallet goes live, so onboarding flows will not need to be rebuilt.

Can we keep using video identification in Portugal after July 2027?

Yes. AMLR recognises eIDAS electronic identification and qualified trust services for remote verification, and video identification stays usable where national rules permit it, with a documented justification for the method choice. Anexo I to Aviso do Banco de Portugal 1/2022 sets those rules today, and Shufti supports both routes.

Let’s Build Trust Into Your Business

1B⁺Verifications Processed

240⁺Regions Actively Processed

99.7^%Accuracy Rate

Samer Al Tamimi

CEO of Safwa Bank

“We take our client’s privacy very seriously and always look for new innovative solutions to ensure a safe banking experience. Working with Shufti feels like a breath of fresh air, as their 100% in-house tech keeps our customer’s data free from vulnerabilities and fully safe and protected.”

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PROVEN PLAYBOOKS

Explore Practical KYC & AML Resources

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10 July, 2026

Identity Verification in Europe: eIDAS 2.0 & EUDI Wallet

A practitioner's guide to verifying identity in Europe, covering eIDAS 2.0, the EUDI Wallet, docless eIDV and how to choose an eID provider for onboarding in the EU.

Product Guide

4 August, 2026

EU AMLR Guide 2027: Requirements, Scope, Deadlines

Regulation (EU) 2024/1624 applies from 10 July 2027. Covers which firms fall in scope, what CDD and ownership checks demand, and how AMLR differs from AMLD6 today.

Product Guide

9 September, 2026

How to Remediate Existing Clients' Files Under EU AMLR

AMLR applies from 10 July 2027 to the files you already hold. Find CDD gaps in existing customers, rank them by risk, and record decisions auditors can follow later.

Product Guide

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