Document background
The Client Intake Form serves as an essential onboarding tool for businesses and professional service providers operating in Nigeria. This document is designed to capture all necessary client information while ensuring compliance with Nigerian regulations, particularly the NDPR 2019 and Anti-Money Laundering laws. It is typically used at the commencement of a new client relationship or when updating existing client information. The form includes comprehensive sections for gathering personal or corporate information, understanding service requirements, conducting initial risk assessments, and obtaining necessary consents. It helps organizations maintain proper documentation, fulfill their regulatory obligations, and establish clear service expectations from the outset of the client relationship.
