10 easy-to-use KYC onboarding checklists for your business

This collection of free customizable templates and checklists will help you streamline the onboarding process and reduce the risk of errors.

Interested in a quick, easy, and compliant way to request and verify KYC documents?

Following the KYC/ AML regulations is crucial to all financial institutions.

But KYC onboarding your clients with a manual process takes a lot of time and effort which is the most valuable asset for your clients, and thus may increase the abandonment rate. 


To ensure that identity verification is not a barrier to your customer’s onboarding, we have compiled a collection of +10 KYC onboarding checklist templates that will make your onboarding faster and stress-free. 

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What's inside?

  • Explore the step-by-step journey of the KYC process for banking businesses and its role.
  • Access a wide range of easy-to-use customizable KYC checklist templates to suit your onboarding needs. 
  • Discover the key features of Clustdoc Client Onboarding Software to streamline the collection and management of client documents.
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Get to know Clustdoc:

Clustdoc is a professional Client Onboarding and Verification Software.


Many teams use Clustdoc to orchestrate, run and manage repeated industry-specific onboarding workflows with clients or stakeholders.

With Clustdoc you can:

• Automate routine workflows - no more paper documents

• Get rid of manual tasks and decrease approval lag time

• Stop chasing data and files across multiple tools