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NEW KYC features released

Risk Assessment

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KYC Risk Assessment datahseet


Product: Know Your Customer

Knowing your customer has never been more crucial. In light of recent legislation around the world, many offshore firms are re-examining their due diligence procedures and improving their controls and record-keeping.

The Know Your Customer database (KYC) is designed to assist firms in collecting, managing, and storing their customer identification documents.

Take control of your due diligence!

Take the feature tour to learn more about the KYC software.


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