{"id":1937,"date":"2023-11-23T12:29:47","date_gmt":"2023-11-23T12:29:47","guid":{"rendered":"https:\/\/www.amlcc.com\/?page_id=1937"},"modified":"2024-06-05T11:28:58","modified_gmt":"2024-06-05T11:28:58","slug":"reusable-client-profiles","status":"publish","type":"page","link":"https:\/\/www.amlcc.com\/mf\/product-features\/reusable-client-profiles\/","title":{"rendered":"Reusable Client Profiles"},"content":{"rendered":"\n<div class=\"wp-block-uagb-container uagb-block-fdf23915 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-efc059ee\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-6bafc8fd\"><h1 class=\"uagb-heading-text\">Reusable Client Profiles<\/h1><p class=\"uagb-desc-text\">Simplify your onboarding<\/p><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-ca1e7b1f\">\n<p class=\"wp-block-paragraph\" style=\"letter-spacing:0.5px\">Use a Reusable Client Profile to create model answers for clients of a similar type. Then, whenever you onboard a client of this type and risk, you can use the profile as a base.<\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-83f44d67\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-5ff034e1\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Reusable Client Profiles help you apply the risk based approach.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-6dd22348\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Create draft comments in each Profile to explain the mitigation steps commonly used by your business.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-0fc8aa6f\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Still make each client risk assessment unique by editing client-specific answers, comments and mitigation steps. But only the changes that need to be made.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-0bc2b20a\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Create multiple Reusable Client Profiles for different client, entity and service types.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-44f53d48\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Use each model as many times as you want to on new or existing clients.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-ceeec2e5\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Enhanced due diligence steps will still be flagged for each client, where appropriate.<\/span><\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-e84dc13e\">\n<div style=\"padding:67.74% 0 0 0;position:relative;\"><iframe src=\"https:\/\/player.vimeo.com\/video\/887696510?badge=0&amp;autopause=0&amp;quality_selector=1&amp;player_id=0&amp;app_id=58479&amp;background=1\" frameborder=\"0\" allow=\"autoplay; fullscreen; picture-in-picture\" style=\"position:absolute;top:0;left:0;width:100%;height:100%;\" title=\"FEATURES. Product-features-10-Reuable-Client-Profiles-V2b\"><\/iframe><\/div><script src=\"https:\/\/player.vimeo.com\/api\/player.js\"><\/script>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-a951b12b\">\n<div class=\"wp-block-uagb-container full-polygon uagb-block-2db1322a\">\n<p class=\"has-text-align-center has-ast-global-color-6-color has-text-color has-link-color wp-elements-e6c83aa521fc25dff9fd03b662ad666f wp-block-paragraph\" style=\"letter-spacing:0.5px\">Compliance depends on having a complete client due diligence process. One part of that is risk assessing all your clients. Speed up this process with model client risk assessments. Complete with draft answers that reflect the anticipated risks for each client type.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container full-polygon uagb-block-3c15f474\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-9431890c\"><h3 class=\"uagb-heading-text\">Make each Profile your own<\/h3><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-0e734f48\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-0725f3cf\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Update the model answers on each Profile any time you want to.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-3e5ae40c\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Use existing client risk assessments as a template for your Reusable Client Profiles.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-7caa3599\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Access your Profiles in a dedicated section of AMLCC, for easy management.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-1a473664\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Delete each Profile to rename or reuse it for a different client type, whenever you need to.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-6c3194f8\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">These profiles are an add-on feature and you can buy as many as you need.<\/span><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-1251ad64 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-db7a241f\">\n<div class=\"wp-block-uagb-info-box uagb-block-e9b252c9 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/training\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-6.png\" alt=\"training icon\" width=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Training<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-aa1e8101\">\n<div class=\"wp-block-uagb-info-box uagb-block-0df715bf uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/internal-sar-portal\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-7.png\" alt=\"Internal SAR portal icon\" width=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Internal SAR Portal<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-f5cddfa3\">\n<div class=\"wp-block-uagb-info-box uagb-block-00e98ee4 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/live-dashboard\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Objects-3.png\" alt=\"Live dashboard icon\" width=\"70\" height=\"81\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Live Dashboard<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-ca3de127\">\n<div class=\"wp-block-uagb-info-box uagb-block-1802f9c9 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/business-risk-assessments\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Objects.png\" alt=\"Business Risk Assessment icon\" width=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Business Risk Assessments<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-151fee1d\">\n<div class=\"wp-block-uagb-info-box uagb-block-f600c6fd uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/document-management\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-2.png\" alt=\"Document Management icon\" width=\"70\" height=\"77\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Document Management<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-545765ef\">\n<div class=\"wp-block-uagb-info-box uagb-block-6a681a59 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/client-linking\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-3.png\" alt=\"Client Linking icon\" width=\"70\" height=\"81\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Client Linking<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-e163cb59\">\n<div class=\"wp-block-uagb-info-box uagb-block-2385609d uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/supervisor-ready-reports\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-4.png\" alt=\"Supervisor-ready Reports icon\" width=\"70\" height=\"81\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Supervisor-ready Reports<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-4f7846d3\">\n<div class=\"wp-block-uagb-info-box uagb-block-8c290db2 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/client-identity-validation\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-5.png\" alt=\"Id Verification\" width=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">ID Verification<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-f57e7ded\">\n<div class=\"wp-block-uagb-info-box uagb-block-ba9d4644 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/pep-and-sanctions-checks\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-5.png\" alt=\"Id Verification\" width=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">PEP and Sanctions Checks<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-de83b76d\">\n<div class=\"wp-block-uagb-info-box uagb-block-de26bb6e uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/client-risk-assessments\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Group-1.png\" alt=\"Client Risk Assessments icon\" width=\"70\" height=\"81\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Client Risk Assessments<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-d4819e4c\">\n<div class=\"wp-block-uagb-info-box uagb-block-21239341 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/aml-firm-wide-policy\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-1.png\" alt=\"AML Policy\" width=\"70\" height=\"81\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">AML Policy<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-00263468\">\n<div class=\"wp-block-uagb-info-box uagb-block-49560cd2 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/part-subscription\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-7.png\" alt=\"Internal SAR portal icon\" width=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Part Subscription<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Reusable Client Profiles Simplify your onboarding Use a Reusable Client Profile to create model answers for clients of a similar type. Then, whenever you onboard a client of this type and risk, you can use the profile as a base. Compliance depends on having a complete client due diligence process. 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