Explain the activity
Describe what the company does in plain language and how money moves through it. Avoid relying on broad category names when the operating model can be stated directly.
Align the records
Corporate documents, ownership details and business plans should tell the same story. Check the small details before a process begins.
Expect questions
A review is part of responsible account opening. Prepare to answer questions about customers, suppliers, countries and expected activity with accurate information.