During onboarding, a client has provided all the basic information requested. What should happen before the onboarding process is finalised?
Choose the correct answer

Question

During onboarding, a client has provided all the basic information requested. What should happen before the onboarding process is finalised? 
 Choose the correct answer

Accepted Answer

Assess the level of risk (client risk rating) and apply controls in proportion to the risk identified

Answer

Proceed as normal because all documentation is present

Answer

Ask the client to withdraw the application immediately

Answer

Apply the same controls as for every client to be consistent

Crowdly

During onboarding, a client has provided all the basic information requested. Wh...

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