What kind of KYC/AML checks does Agile Legal provide?

Agile Legal utilizes an advanced system that screens for sanctions, AML, politically exposed persons (PEPs), terrorism financing, anti-bribery, organized crime, and third-party risks.

How will the CTA affect your KYC/AML policies?

The CTA will be phased in beginning in 2024 with new requirements for Universal Beneficial Owner (UBO) information to be disclosed when forming or registering an entity. This will affect our KYC/AML policies as we will need to collect more documents.

What UBO information is required to register a business overseas?

The UBO information required to register a business overseas will depend on the jurisdiction. Jurisdictions will at the least require a passport copy, government-issued ID, and proof of address (within 3 months).

For more detailed requirements, schedule a consultation so that we may better understand your needs.

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