{"id":5855,"date":"2026-03-26T10:37:48","date_gmt":"2026-03-26T09:37:48","guid":{"rendered":"https:\/\/www.superdocu.com\/templates\/fintech-customer-due-diligence\/"},"modified":"2026-03-26T12:41:27","modified_gmt":"2026-03-26T11:41:27","slug":"fintech-customer-due-diligence","status":"publish","type":"sd_template","link":"https:\/\/www.superdocu.com\/en\/templates\/fintech-customer-due-diligence\/","title":{"rendered":"Fintech customer due diligence"},"content":{"rendered":"
\n

The Fintech customer due diligence<\/strong> template helps you collect documents and information in a structured, secure workflow. Template for fintech companies to onboard new customers under EU regulations, collecting KYC, AML, and source-of-funds information.<\/p>\n

Who is this template for?<\/h2>\n

This template is designed for professionals in Fintech, KYC, Compliance, EU. It replaces messy email chains with a secure, branded client portal that collects everything you need in one place.<\/p>\n

How it works<\/h2>\n

This template includes 7 steps that your clients complete through a secure portal:<\/p>\n

    \n
  1. Welcome<\/strong> (Information screen)<\/li>\n
  2. Personal Information<\/strong> (Form) – Fields: First Name, Last Name, Date of Birth, Nationality, Email Address and more<\/li>\n
  3. Identity Verification<\/strong> (Document upload) – Fields: Passport or national ID, Selfie with ID<\/li>\n
  4. Address Verification<\/strong> (Document upload) – Fields: Proof of address<\/li>\n
  5. Source of Funds<\/strong> (Document upload) – Fields: Bank statements, Income proof<\/li>\n
  6. PEP & Sanctions Screening<\/strong> (Document upload) – Fields: PEP declaration, Sanctions screening consent<\/li>\n
  7. Thank You!<\/strong> (Information screen)<\/li>\n<\/ol>\n

    Documents collected<\/h2>\n\n\n\n\n\n\n\n\n\n\n\n
    Document<\/th>\nDescription<\/th>\n<\/tr>\n<\/thead>\n
    Passport or national ID<\/strong><\/td>\nScan of passport bio-data page or national identity card.<\/td>\n<\/tr>\n
    Selfie with ID<\/strong><\/td>\nSelfie photo holding your ID next to your face.<\/td>\n<\/tr>\n
    Proof of address<\/strong><\/td>\nUtility bill or bank statement dated within the last three months.<\/td>\n<\/tr>\n
    Bank statements<\/strong><\/td>\nStatements covering the last six months.<\/td>\n<\/tr>\n
    Income proof<\/strong><\/td>\nPayslips, employment letter, or tax returns.<\/td>\n<\/tr>\n
    PEP declaration<\/strong><\/td>\nSelf-declaration of politically exposed person status.<\/td>\n<\/tr>\n
    Sanctions screening consent<\/strong><\/td>\nSigned consent for sanctions and watchlist screening.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

    Features included<\/h2>\n