Client onboarding is the foundation of KYC compliance in banks. A strong onboarding checklist helps banks meet AML and KYC requirements, reduce risk, and comply with local and global regulations, including state-level rules such as KYC compliance in California. This checklist outlines the essential steps banks must follow to meet KYC requirements for banks while ensuring a smooth c... https://savora.si/client-onboarding-kyc-checklist-compliance-guide/