When ownership charts and registry extracts disagree
What to do inside a legal-entity KYC application when the customer’s diagram and the company register tell different stories.
Read note →Field notes
Practical notes on sampling, evidence quality, and preparing know-your-customer applications for external financial audit.
Short articles rooted in the file room — written for compliance officers and internal auditors who handle know-your-customer applications day to day.
Source-of-funds narratives that survive a second reading
Common gaps between what customers write on know-your-customer applications and the bank statements or invoices attached beside them.
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Sampling know-your-customer packs before an inspection week
How to weight a file sample so enhanced-due-diligence applications surface without ignoring everyday retail quality.
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