High-risk business bank accounts
Banking pathways for eligible businesses that require enhanced due diligence because of sector, geography, transaction model or compliance profile.
Designed around enhanced underwriting
A specialist banking application should explain the business clearly rather than attempting to minimise or obscure material risk factors.
Ownership & UBOs
Clear ownership, director and ultimate beneficial owner information.
Source of funds
Evidence supporting revenue sources, capital flows and expected transaction activity.
Business model
Transparent explanation of products, customers, jurisdictions and fulfilment.
Improve the quality of your banking application
Well-prepared documentation can reduce avoidable underwriting delays and improve the quality of provider conversations.
Corporate documents
Formation records, registers and proof of operating address.
Financial evidence
Statements, processing history, forecasts and management information where available.
Compliance documents
Policies, licences where required, AML controls and sector-specific procedures.