Risk-Based Approach – Managing AML & KYC Risk
The RBA approach is about thinking systematically about the risks your business faces and balancing them with appropriate & effective controls| Trulioo
The RBA approach is about thinking systematically about the risks your business faces and balancing them with appropriate & effective controls| Trulioo
Difference between KYC and CDD, with KYC providing verified customer information and CDD assessing the risks associated with doing business with them.| www.sanctionscanner.com
Interested in learning more? Contact LegitScript to speak with a representative about our monitoring, certification, or research/data services.| LegitScript
Get fully integrated KYB checks paired with LegitScript’s unique merchant risk assessments.| LegitScript
We combine AI technology, big data, investigative analysts, and regulatory experts to grow your business with confidence.| LegitScript
Information on Complying with the Customer Due Diligence (CDD) Final Rule| FinCEN.gov
