KYC/AML client onboarding file for lawyers and accountants
Israel · תיק הכר את הלקוח (KYC) לעורכי דין ורואי חשבון — לפי צו איסור הלבנת הון
₪16.96 incl. VAT (₪16.20 before VAT) · same day · order and pay online
Order this report
What the report shows
Client onboarding file: identity verification, company extract and controlling persons/ownership chain, sanctions and Israeli terror-designation screening, PEP and adverse-media screening, and a risk-rating worksheet with retained evidence.
Who needs it
lawyers, accountants, trust-service providers, real-estate brokers
Why people order it
meeting identification and verification duties before a transaction
What we need from you
- ✍️Details you type in the form: client's ID/company number; client completes eKYC
- ✅No original document and no post — everything happens online.
Legal limits
Supports, but does not replace, the professional's own duties under the Prohibition on Money Laundering Law 2000 and the order for business service providers; the professional decides the risk. Personal data used only for the AML purpose.
Issued by
Joy compilation of: רשות התאגידים (Corporations Authority), המטה הלאומי לסיכול כלכלי של טרור (NBCTF) designations, international sanctions lists + partner eKYC/PEP/adverse-media screening
Questions and answers
How do I order KYC/AML client onboarding file for lawyers and accountants online?
Fill in client's ID/company number; client completes eKYC in the form on this page, pay ₪16.96 by card, and the document is e-mailed to you within same day.
How much does KYC/AML client onboarding file for lawyers and accountants cost?
₪16.96 including VAT on the service part (₪16.20 before VAT), including the official fee of ₪12.00.
How long does KYC/AML client onboarding file for lawyers and accountants take?
same day.
Who can order KYC/AML client onboarding file for lawyers and accountants?
Anyone.
Do I need to send the original document?
No. Everything is online — no original and no post.
Terms
Work starts as soon as you pay; once the document is delivered the order can no longer be cancelled.
Joy Work OS is a private service and not the issuing authority. You can also order this document directly from the authority at the official fee.