AML FORMS
Manage Forms
Configure and manage your forms.
Form Risk Config Test
ID: 691b41349fcf71e0c7ca17d0
anonymous
Jul 15, 2026 - 10:56 AM
Corporate KYC Form
ID: form-parent-001
Version 4.0 - Added Enhanced Due Diligence section, Company Website & Director ID fields
service+47ba6049-06fa-4ce9-9ff0-640fcde5b75a@no-reply.base44.com
Jul 7, 2026 - 6:44 AM
Individual KYC Form
ID: form-parent-002
Version 3.0 - Added Tax & Regulatory section, Place of Birth field
service+47ba6049-06fa-4ce9-9ff0-640fcde5b75a@no-reply.base44.com
Jul 7, 2026 - 6:44 AM
Corporate KYC Form
ID: FORM-001
Corporate KYC form with additional risk assessment fields
rahim@fxoffice.global
Jun 23, 2026 - 3:27 PM
Corporate Client Onboarding
ID: 68f77dc43e20ac12f5645ea2
Standard KYC/AML form for new corporate clients.
anonymous
Jan 16, 2026 - 5:06 AM
Sample Customer Onboarding Form
ID: 68f8f533a326ddfd47197459
A sample form to demonstrate the workflow visualization
rahim@fxoffice.global
Nov 24, 2025 - 2:01 PM
Standard Client Onboarding
ID: 68f74df558394143f1cb9e32
Form for individual clients with standard KYC/AML requirements.
rahim@fxoffice.global
Nov 24, 2025 - 1:37 PM
Corporate Client Onboarding v1
ID: 68f7803c6a1f4019ab07a425
Standard onboarding form for new corporate clients.
rahim@fxoffice.global
Nov 24, 2025 - 1:29 PM
Corporate Client Onboarding
ID: 68f77c9a81b20ea7892f1ca6
Standard KYC/AML form for new corporate clients.
rahim@fxoffice.global
Oct 21, 2025 - 12:29 PM
High-Risk Individual Onboarding
ID: 68f74df558394143f1cb9e34
Enhanced due diligence form for high-risk individual clients.
rahim@fxoffice.global
Oct 21, 2025 - 12:28 PM
Corporate Account Setup
ID: 68f74df558394143f1cb9e33
Comprehensive form for corporate entities, including UBO and director details.
rahim@fxoffice.global
Oct 21, 2025 - 9:10 AM
Corporate Account Setup
ID: 68f6390f0a2bbe52daadc71a
Comprehensive form for corporate entities, including UBO and director details.
rahim@fxoffice.global
Oct 20, 2025 - 1:28 PM
High-Risk Individual Onboarding
ID: 68f6390f0a2bbe52daadc71b
Enhanced due diligence form for high-risk individual clients.
rahim@fxoffice.global
Oct 20, 2025 - 1:28 PM
Legacy Form (Inactive)
ID: 68f6390f0a2bbe52daadc71c
An old form template that is no longer in use.
rahim@fxoffice.global
Oct 20, 2025 - 1:28 PM
Standard Client Onboarding
ID: 68f6390f0a2bbe52daadc719
Form for individual clients with standard KYC/AML requirements.
rahim@fxoffice.global
Oct 20, 2025 - 1:28 PM
Legacy Individual Form
ID: 68f6327c875968c9ea76c8a9
Older version of the individual onboarding form.
rahim@fxoffice.global
Oct 20, 2025 - 1:00 PM
High-Risk Client
ID: 68f6327c875968c9ea76c8a7
Enhanced due diligence form for high-risk applicants.
rahim@fxoffice.global
Oct 20, 2025 - 1:00 PM
Annual Renewal
ID: 68f6327c875968c9ea76c8a8
Simplified form for existing clients to renew their information annually.
rahim@fxoffice.global
Oct 20, 2025 - 1:00 PM
Standard Onboarding
ID: 68f6327c875968c9ea76c8a6
Default form for new individual and corporate clients.
rahim@fxoffice.global
Oct 20, 2025 - 1:00 PM
High-Risk Client
ID: 68f6315be05596addb6fdca4
Enhanced due diligence form for high-risk applicants.
rahim@fxoffice.global
Oct 20, 2025 - 12:55 PM
Annual Renewal
ID: 68f6315be05596addb6fdca5
Simplified form for existing clients to renew their information annually.
rahim@fxoffice.global
Oct 20, 2025 - 12:55 PM
Standard Onboarding
ID: 68f6315be05596addb6fdca3
Default form for new individual and corporate clients.
rahim@fxoffice.global
Oct 20, 2025 - 12:55 PM