Client register
Clients
Every client, their matters and the state of their due diligence in one register.
On the register
1
0 active
CDD outstanding
1
Cannot open new files
High risk
1
Enhanced due diligence required
Open matters
0
| Ref | Client | Type | Matters | WIP | Outstanding | Due diligence | Risk | Status |
|---|---|---|---|---|---|---|---|---|
| VASI001 | Mr Andrei Vasiliev a.vasiliev@example.com | Individual | 0 | — | — | Not started | High | Prospect |