A document checklist for regulated teams collecting identity, address, business, ownership and source-of-funds evidence.
| Step | What to confirm |
|---|---|
| 1 | Identity document |
| 2 | Proof of address |
| 3 | Company registry extract |
| 4 | Beneficial ownership evidence |
| 5 | Source-of-funds or source-of-wealth support |
HubSecure turns checklist steps into client records, secure requests, task owners, approvals and audit evidence.
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HubSecure content is written for workflow evaluation, not legal advice. Use these official sources to verify regulatory and assurance context.