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Checklist Progress
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KYC / AMLCustomer Due Diligence
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Verify identity — government ID & reliable data sources
FFIEC §1010.220
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Screen against OFAC, UN, EU, UK sanctions at onboarding
Automated feed
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Document risk profile and identity evidence
Sydecar onboarding record
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Capture beneficial ownership (25% threshold)
FinCEN CDD Rule — updated Feb 2026
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PEP screening and adverse media check
Global scope
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Regulatory Changes7 New
FinCEN
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
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Lending Partners📋
Business Reviews📅Next digest: March 1, 2026
Acme Ventures LLC
NorthPeak Capital
Meridian Group Inc.
Torchlight Startups
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