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ET2 - Tech-Based Methods for Enhancing CIP/CDD/EDD and Detecting Suspicious Activity

‐ Apr 3, 2017 3:20pm

  • Using social media and search engine tools to boost KYC accuracy and mitigate onboarding risks
  • Centralizing client data systems to facilitate robust risk assessments and information sharing
  • Analyzing emerging trends such as biometric identification and entity profiling typologies to strengthen verification



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