Updates This Week
7
↑ 3 vs last week
Checklist Progress
74%
14 of 19 items done
Active Sources
13
Monitoring for changes
Needs Your Review
3
Your judgment required
✅
KYC / AML ChecklistCustomer Due Diligence
✓
Verify identity — government ID & reliable data sources
FFIEC §1010.220 — Grasshopper/Academy Bank standard
✓
Screen against OFAC, UN, EU, UK sanctions at onboarding
Automated feed — real-time
✓
Document risk profile and identity evidence
Sydecar onboarding record
✓
Capture beneficial ownership for legal entities (25% threshold)
FinCEN CDD Rule — updated Feb 2026
✓
PEP screening and adverse media check at onboarding
Global scope — all international deals
📡
Latest Regulatory ChangesFinCEN
Updated beneficial ownership requirements under CTA
OFAC
7 new SDN additions — Russia-linked tech entities
FATF
Grey list: Nigeria added, Barbados removed — Feb 2026
EU / AMLR
EU Anti-Money Laundering Regulation 2025 enters application phase
UK / HMT
HM Treasury consolidated list — 12 new designations
FFIEC
BSA/AML manual — virtual assets section §7.2 revised
🏦
Lending Partners Prohibited & Restricted Business Categories📋
Semi-Annual Business Review Tracker
Every 6 months per entity · Emailed to team
📅
Next scheduled email digest: March 1, 2026 — all overdue & due-soon reviews will be included. Recipients: You + S. Miller
Acme Ventures LLC
NorthPeak Capital
Meridian Group Inc.
Torchlight Startups
Blue River Ventures
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📧 Review summary will be emailed to all active recipients 7 days before due date
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Compliance Resource Hub 13 sources
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