Step-by-Step Client Onboarding KYC Checklist for Banks 1. Customer Identification (CIP) As part of KYC compliance in banks, the Customer Identification Program (CIP) is mandatory. Banks must collect and verify the following information: Full legal name Date of birth (for individuals) Residential or business address Government-issued photo ID (copyright, driver’s license, natio... https://savora.si/client-onboarding-kyc-checklist-compliance-guide/