The real bank decision tree
- Ownership → activity → funds flow → controls → evidence.
- If any link is missing, you get stuck in “please clarify” mode.
Keep the narrative boring and provable
- One sentence: what the company does (no buzzwords).
- Who benefits: clean UBO proof + ownership diagram.
- How money moves: inflows/outflows + counterparties list.
- Controls: AML posture, onboarding logic, sanctions screening approach.
Principle standardIndex-driven packs. Clean versions. Refreshable updates. No
“random uploads”.
Evidence that ends follow-ups
- Contracts/invoices or pipeline evidence.
- Operational footprint: website/app screenshots (if relevant).
- Source-of-funds note supported with documents.
- Policy pack summary (simple, consistent, maintainable).
If your pack looks like ‘random uploads’, you’ve already lost
time.
Treat this like a product pack
- One folder, one index, one version number, one owner.
Want this converted into a real pack?
Send your ownership + activity summary. We’ll return a
structured checklist, document index, and execution
timeline.
