{"id":"il-kyc-aml-onboarding-file","page":"https://joyworkos.com/en/reports/israel-kyc-aml-onboarding-file/","name":"KYC/AML client onboarding file for lawyers and accountants","name_en":"KYC/AML client onboarding file for lawyers and accountants","local_name":"תיק הכר את הלקוח (KYC) לעורכי דין ורואי חשבון — לפי צו איסור הלבנת הון","country":"IL","country_name":"Israel","category":"Compliance and sanctions","what_it_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":"meeting identification and verification duties before a transaction","price":{"amount":16.96,"currency":"ILS","text":"₪16.96","text_full":"₪16.96 incl. VAT (₪16.20 before VAT)","vat_included":true,"amount_before_vat":16.2,"vat":0.76,"service_fee":4.2,"official_fee":12,"official_fee_kind":"official","israeli_vat_on_service_part":0.18,"free_at_official_source":false},"sold_by_joy":true,"delivery":"same day","format":"KYC file PDF with evidence","who_can_order":"Anyone","what_we_need":{"details":"client's ID/company number; client completes eKYC","upload":"none","authorisation":"none","original_by_courier":false},"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.","issuer":"Joy compilation of: רשות התאגידים (Corporations Authority), המטה הלאומי לסיכול כלכלי של טרור (NBCTF) designations, international sanctions lists + partner eKYC/PEP/adverse-media screening","official_source":"https://www.gov.il/he/service/company_extract","how_to_get_it_yourself":"","faq":[{"q":"How do I order KYC/AML client onboarding file for lawyers and accountants online?","a":"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."},{"q":"How much does KYC/AML client onboarding file for lawyers and accountants cost?","a":"₪16.96 including VAT on the service part (₪16.20 before VAT), including the official fee of ₪12.00."},{"q":"How long does KYC/AML client onboarding file for lawyers and accountants take?","a":"same day."},{"q":"Who can order KYC/AML client onboarding file for lawyers and accountants?","a":"Anyone."},{"q":"Do I need to send the original document?","a":"No. Everything is online — no original and no post."}],"languages":[{"lang":"he","page":"https://joyworkos.com/reports/israel-kyc-aml-onboarding-file/"},{"lang":"en","page":"https://joyworkos.com/en/reports/israel-kyc-aml-onboarding-file/"}],"order":{"how":"Give the person this pre-filled order page; they confirm, upload what is asked and pay by card. Joy delivers by e-mail.","page":"https://joyworkos.com/en/reports/israel-kyc-aml-onboarding-file/#buy","prefill":"https://joyworkos.com/en/reports/israel-kyc-aml-onboarding-file/?q=<details>&name=<full name>&email=<e-mail>&phone=<phone>#buy"},"seller":"Joy Work OS (Neos Tech Ltd, Israel) — a private service, not the issuing authority"}