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Easy Screening LiveEx-Shield


4.4 ( 5504 ratings )
Finanza
Sviluppatore Circuit Computer
Libero

Risk assessment is critical as it helps entities identify high-risk customers and take necessary measures to monitor their financial activities.
Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhance Due Diligence (EDD) are other compliance programs that help companies create risk assessments. The second purpose of name-checking is to help entities to identify and report suspicious activity.