T109 · Cat-12 · AML/KYC & Financial Crime · Identity & Onboarding

CDD / EDD Checklist Generator

Jurisdiction-aware CDD and EDD checklist builder. Select entity type, jurisdiction(s), and risk tier to generate a structured requirements checklist with regulatory citations. Covers US BSA/FinCEN, UK FCA/MLR 2017, EU 6AMLD, MAS MLA, and AUSTRAC AML/CTF Act. Toggle Standard CDD / Simplified CDD / Enhanced Due Diligence modes. Export Markdown checklist or Policy Mandate JSON policy artifact. Client-side. Zero PII.

FinCENFCA6AMLDExport Policy Mandate Aligns with FinCEN Customer Due Diligence Rule; non-compliance enforcement actions average $1M–$25M. v1.0
BSA/FinCENFCA MLR 2017EU 6AMLDMAS MLAAUSTRAC AML/CTFFATF Rec.10
Scope & reliance — 🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only. Embedded rates, thresholds, and regulatory citations are static reference values that may age — verify against current primary sources and your own data before relying on any output for commercial, legal, or compliance decisions. Deterministic logic · no inference · zero PII · CC BY 4.0.
Configuration
About this tool

Generates a structured CDD / EDD requirements checklist tailored to the selected entity type, risk tier, and jurisdiction(s). Each item includes the regulatory citation and a pass/fail checkbox for onboarding documentation.

When to use EDD: PEPs, HRNCs, correspondent banks, MSBs, VASPs, complex corporate structures, or any customer relationship where standard CDD cannot adequately mitigate ML/TF risk.

Export the completed checklist as Markdown for your onboarding SOP, or as Policy Mandate JSON for integration into an automated KYC workflow.

CDD / EDD Checklist
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Run the tool to generate your checklist.