Onboard a new client

Application to decision, following the LionGM onboarding procedure. Each step persists to the client register and writes an immutable audit event. Segregation of duties is enforced: a Medium, High or enhanced due diligence case can only be approved by the MLRO.

Onboarding file

Not yet openedIndividual

Draft

Step 1 of 6 - Applicant (Individual)

Capture the applicant's identity and contact detail exactly as shown on the primary identity document.

Quick fill (sample applicants)

Loads a complete sample applicant so you can step through the process. Every field stays editable.

Full legal nameAs shown on the primary identity document

Date of birthDD/MM/YYYY

Nationality

Country of birth

Occupation or profession

Employer or business name

Tax residence

Tax identification number

Residential address

Primary identity documentPassport, driving licence or national identity card

Identity document number

Issuing country

Expiry dateDD/MM/YYYY

8 onboarding files in progress

Client	Type	Rating	Assigned reviewer	Status
Bridgepoint Recruitment Ltd100017	Corporate	Not assessed	Asher Freed	Draft	Resume
Jonathan Blake100016	Individual	Not assessed	Asher Freed	Draft	Resume
Viktor Petrov100015	Individual	Prohibited	Trevor Clein	Rejected	Resume
Jonathan Blake100013	Individual	Medium	Asher Freed	RiskAssessed	Resume
Jonathan Blake100012	Individual	Not assessed	Asher Freed	Screening	Resume
Jonathan Blake100011	Individual	Not assessed	Asher Freed	Draft	Resume
Jonathan Blake100010	Individual	Not assessed	Asher Freed	Screening	Resume
Jonathan Blake100009	Individual	Not assessed	Asher Freed	Draft	Resume