> For the complete documentation index, see [llms.txt](https://importapay.gitbook.io/importapay-t-and-c/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://importapay.gitbook.io/importapay-t-and-c/importapay-customer-due-diligence-cdd-policy/table-of-contents.md).

# Table of Contents

1. Purpose 
2. Scope 
3. Regulatory Framework 
4. Customer Due Diligence Principles 
5. Business Customer Due Diligence (KYB) 
6. Beneficial Ownership 
7. Person Acting on Behalf of Customers 
8. Purpose and Nature of the Relationship 
9. Customer Risk Rating 7 
10. Enhanced Due Diligence 
11. Politically Exposed Persons (PEPs) 
12. Sanction Screening 
13. Adverse Media 
14. Source of Funds and Source of Wealth 
15. Ongoing Due Diligence 1
16. Reliance on Third Parties 1
17. CDD Failure 11
18. Record Keeping 1
19. Prohibited/Restricted Customers 1
20. Training 
21. Version Control