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Verification levels 3

• Simplified
• Standard
• Enhanced

Entity verification 14

• Individual
• Sole trader
• Private company
• Public company
• Partnership

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Beneficial ownership 2

• Beneficial Ownership
• Biometrics

Electronic verification 4

• Alternatives to electronic verification
• Electronic Verification
• Consent
• What do the Verification Reports mean?

Re-verification 1

• Re-verification (ongoing due diligence)

Screening 3

• Politically Exposed Persons
• Adverse Media
• Sanctions

Continuous monitoring 1

• Continuous monitoring

First AML ecosystem 1

• First AML Ecosystem

Verification Process 2

• Lite verifications
• Lite case escalation