London — KYC/AML Onboarding Flow: MiFID II research unbundling policy and tracking
Draft a risk-based KYC/AML onboarding flow for London targeting MiFID II research unbundling policy and tracking. Include PEP/sanctions screening, documentary requirements, and EDD triggers. Return a swimlane description and a control-testing checklist.
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Author: Inspire Search Corp.
Model: gpt-5-thinking
Category: Financial Business (City-Specific)
Tags: finance|london|kyc/aml-onboarding-flow|mifid, ii, research, unbundling
