UBS KYC Identification Form (public reconstruction)
Public-source reconstruction of the UBS KYC customer identification form
used in private-banking onboarding. Covers the three core KYC pillars:
(1) customer identity verification against government-issued documents,
(2) address verification, and (3) initial risk-profile assignment including
PEP/sanctions screening and adverse media checks. Structure derived from
FATF R.10, Swiss CDB20 Art. 1, and UBS-published guidance; actual UBS
proprietary template is confidential.
- Fields
- 0
- Standard refs
- 0
- Catalog version
- 0.14
- License
- Apache-2.0
Public-source reconstruction of the UBS KYC customer identification form used in private-banking onboarding. Covers the three core KYC pillars: (1) customer identity verification against government-issued documents, (2) address verification, and (3) initial risk-profile assignment including PEP/sanctions screening and adverse media checks. Structure derived from FATF R.10, Swiss CDB20 Art. 1, and UBS-published guidance; actual UBS proprietary template is confidential.