{"type":"video","version":"1.0","html":"<iframe src=\"https://www.loom.com/embed/f931bb81e2a949558662c6041d9ea539\" frameborder=\"0\" width=\"1920\" height=\"1440\" webkitallowfullscreen mozallowfullscreen allowfullscreen></iframe>","height":1440,"width":1920,"provider_name":"Loom","provider_url":"https://www.loom.com","thumbnail_height":1440,"thumbnail_width":1920,"thumbnail_url":"https://cdn.loom.com/sessions/thumbnails/f931bb81e2a949558662c6041d9ea539-c9a2e723110f8ed5.gif","duration":2767.36,"title":"Onboarding International Clients: A Comprehensive Guide","description":"In today's webinar, I walked you through the onboarding process for international clients, highlighting how to identify and screen business entities, as well as the importance of verifying associated shareholders and persons of significant control. We explored our functionality for collecting necessary data, especially when dealing with opaque jurisdictions, and I demonstrated how to use our proof of address feature to enhance client verification. I also emphasized the need for thorough risk assessments and how to document everything effectively for audits. Please remember to utilize the Q&A feature throughout the session for any questions you may have. I encourage you to reach out to our support team if you need assistance with workflows or risk assessments."}