Jurisdiction and business-line configuration
Policy template library
Start from a controlled template, then tailor factors, thresholds, EDD requirements, review cycles and approval routes for each tenant or fund.
6
Controlled templates
1
Published for use
12
Immutable versions
Active
Luxembourg Fund Administration
Luxembourg · CSSF / EU AML framework
Version
2026.2
Factors
38
Updated
30 Jul 2026
Risk bands
EDD controls
Approval routing
Review cycles
Draft
EU UHNW & Private Wealth
European Union · Regulation (EU) 2024/1624
Version
2027 readiness
Factors
44
Updated
28 Jul 2026
Risk bands
EDD controls
Approval routing
Review cycles
Available
UK Investment Management
United Kingdom · MLR / JMLSG framework
Version
2026.1
Factors
35
Updated
18 Jul 2026
Risk bands
EDD controls
Approval routing
Review cycles
Available
Cayman Fund & Feeder
Cayman Islands · CIMA AML framework
Version
2026.1
Factors
40
Updated
11 Jul 2026
Risk bands
EDD controls
Approval routing
Review cycles
Available
Jersey Trust & Corporate Services
Jersey · JFSC AML/CFT/CPF framework
Version
2026.1
Factors
42
Updated
05 Jul 2026
Risk bands
EDD controls
Approval routing
Review cycles
Available
BVI Corporate Structures
British Virgin Islands · BVI AML framework
Version
2026.1
Factors
37
Updated
27 Jun 2026
Risk bands
EDD controls
Approval routing
Review cycles
Template governance principle
Published versions remain immutable. A live assessment always retains the exact policy version and factor values used at the decision point.