Advantages of Customer Due Diligence Software
Globalradar24 May, 2021Business
CDD is at the forefront of anti-money laundering (AML) and Know Your Customer (KYC) campaigns. Customer due diligence software for insurance services is intended to assist corporations and monetary companies in verifying that consumers are who they think they are, confirming that they are not on any banned lists, and assessing their potential risks.
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