Free AML questionnaire template: screen clients for anti-money-laundering risk, capture identity, occupation, source of funds and PEP status, and keep auditable responses. Advisors and insurance professionals use it as a first-line compliance check before onboarding a new client.
Quick answer
A first-line compliance form that screens a new client for money-laundering risk — identity, occupation, source of funds and PEP status — and keeps each answer as a dated, auditable record ahead of onboarding.
Disclaimer: this page and its AI report are for self-reflection and process reference only. They do not constitute medical, psychological, financial, legal or safety advice. Consult a qualified professional when needed.
Methodology: items are a structural adaptation of widely used frameworks, not an official version; scoring is indicative, not diagnostic.
The AML Questionnaire gives financial advisors, agents and compliance teams a structured first-line screening step before onboarding. It collects identity and contact details, occupation and employer, source of funds, expected activity and politically-exposed-person status, then stores every answer as a timestamped, auditable response. Fields are fully editable so you can align the wording with your internal risk policy and local regulatory expectations, and reuse the same screening flow across every new client.
| Template | AML Questionnaire |
|---|---|
| Category | Finance & Insurance |
| Format | Structured screening form with copy-ready fields |
| Time to complete | About 10 minutes per response |
| What you get | Timestamped, exportable screening answers you can keep on file for audit |
| Best for | Compliance officers · Agents and brokers · Advisory teams |
| Cost | Free to copy and customize on FormLM |
Preview the sample screening form and the compliance fields it collects.
Everything you need to run this template.
From copy to deliverable in four steps.
Copy the form and its scoring, report and branding settings into your FormLM workspace — free.
Adjust fields, options and dimensions to match advisers and insurance professionals.
Send the link or QR; every response is captured automatically.
Export or review the collected responses at any time.
Pick your role — see how it fits your workflow.
Compliance officers standardise first-line screening questions across every onboarding instead of relying on ad-hoc emails.
Agents and brokers collect identity, occupation and source-of-funds details in one branded link before opening a case.
Advisory teams keep a timestamped, exportable record of each client's answers to support internal audits.
What makes this template work as a professional deliverable.
A preview of real questions — the full version adds scoring and a personalized report per respondent.
