Business Anti-Money Laundering (LCB-FT) Compliance Form

Streamline French AML Compliance with Paperform

Managing anti-money laundering (Lutte Contre le Blanchiment et le Financement du Terrorisme - LCB-FT) obligations in France requires meticulous documentation and streamlined processes. This Business Anti-Money Laundering Compliance Form helps French businesses, financial institutions, legal professionals, and regulated entities meet their customer due diligence (KYC) requirements while maintaining clear audit trails for TRACFIN reporting.

Built for French Regulatory Requirements

This template is specifically designed for businesses operating under French AML regulations, including obligations to TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins). The form captures essential customer information, beneficial ownership details, source of funds verification, and risk assessment criteria required by French law.

Whether you're onboarding new clients, conducting periodic reviews, or documenting suspicious transaction reports (STR), this template provides a professional, compliant framework that adapts to your specific business needs.

Automated Workflows with Stepper

Combine this form with Stepper (stepper.io) to automate your compliance workflows. Route high-risk submissions for senior review, trigger follow-up document requests, update your compliance management system, and maintain detailed audit logs—all without manual data entry. Set up automatic notifications to your compliance officer when suspicious activity indicators are detected, ensuring timely TRACFIN reporting when required.

Secure, Compliant Data Management

Paperform is SOC 2 Type II certified and GDPR compliant, providing the security standards essential for handling sensitive customer due diligence information. Control data residency, implement role-based access for your compliance team, and maintain comprehensive records that stand up to regulatory scrutiny.

This template is ideal for banks, insurance companies, real estate agencies, legal practices, accountants, notaries, casinos, art dealers, and any business subject to French AML obligations. Paperform helps you transform complex compliance requirements into a streamlined digital process that protects your business while meeting regulatory standards.