AML Supporting Documentation – Trust and Corporate Matrix

Modified on Fri, 10 Oct at 12:19 PM

To support users in identifying the required AML supporting documentation, please see attached the SS&C Hubwise Trust and Corporate Matrix.  Please use the drop down filters to select the account category and sub category.  You will then be able to see the required documentation to upload on the portal.  For information on how to upload this information, please see the guide on the link below


AML Uplift Tracker launch – Corporates and Trusts – Client communication : Knowledge base

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